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HomeMy Public PortalAbout19910313 - Agendas Packet - Board of Directors (BOD) - 91-06 Open Space ------------------- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 91-06 REGULAR MEETING BOARD OF DIRECTORS A G E N D A 7 : 30 P.M. 201 San Antonio Circle Wednesday Building C - Suite 135 March 13 , 1991 Mountain View, Calif . (7 : 30) * ROLL CALL APPROVAL OF MINUTES (February 27 , 1991) WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS -- Public** ADOPTION OF AGENDA BOARD BUSINESS (7 : 45) 1 . Tentative Adoption of the Action Plan for the Implementation of the Basic Policy of the Midpeninsula Regional Open Space District for the 1991-1992 Fiscal Year -- H. Grench (7 : 55) 2 . Presentation of Proposed Budget for Fiscal Year 1991-1992 a) General Manager ' s Report -- H. Grench b) Controller ' s Report -- M. Foster c) Budget Committee Report -- G. Babbitt (8 : 35) 3 . Letter of Support for Federal Funding for Bay Area Ridge Trail Council -- B. Crowder (8 : 40) *** 4 . Final Adoption of the Revised Relative Site Emphasis Plan and Schedule for Review of Use and Management Plans -- N. Hanko 5. Revised Open Space Use and Management Planning Process -- N. Hanko 6 . Appointment of Auditor for 1991-1992 Fiscal Year - N. Hanko 7 . Final Adoption of the Preliminary Use and Management Plan for the Murphy Property Addition to the Mt. Umunhum Area of Sierra Azul Open Space Preserve -- N. Hanko 201 San Antonio Circle,Suite C-1 35 • Mountain View,California 94040 • Phone:(415)949-5500 • FAX:(415)949-5679 General Manager:Herbert Grench Board of Directors:Katherine Duffy,Robert McKibbin,Teena Henshaw,Ginny Babbitt,Nonette Hanko,Betsy Crowder,Richard Bishop (8 : 45) *** 8 . Appointment of Peace Officer -- D. Hansen Resolution Appointing Peace Officer (8 : 50) INFORMATIONAL REPORTS -- Directors and Staff CLAIMS CLOSED SESSION (Litigation, Land Negotiations , Labor Negotiations , and Personnel Matters) ADJOURNMENT ,+NOTE: Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. TO ADDRESS THE BOARD: When an item you 're concerned with appears on the agenda, the Chair will invite you to address the Board at that time, on other matters you may address the Board under Oral Communications. An alternative is to comment to the Board by a Written Communication, which the Board appreciates. Each speaker will ordinarily be limited to 3 minutes. When recognized, please begin by stating your name and address. We request that you fill out the form provided so that your name and address can be accurately included in the minutes. Denotes Express Item NOTICE OF PUBLIC MEETINGS There will be a Budget Committee meeting Wednesday, March 13, 1991 beginning at 6:00 p.m. in the District Office. The purpose of the meeting is to discuss 1991-1992 budget. The Comprehensive Use and Management Plan Review for Russian Ridge Open Space Preserve is tentatively scheduled for consideration at the meeting of March 27, 1991. Please send your written comments, ideas, and concerns to David Hansen, Land Manager, by March 15 so that they can be considered in drafting the staff report. You may call the District office within 48 hours prior to the above-mentioned Board meeting to confirm that the item is on the agenda. Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 91-05 REGULAR MEETING BOARD OF DIRECTORS February 27 , 1991 MINUTES I . ROLL CALL President Nonette Hanko called the meeting to order at 7 : 35 P.M. Members Present : Katherine Duffy, Nanette Hanko, Richard Bishop, Robert McKibbin, Teena Henshaw, Ginny Babbitt, and Betsy Crowder. Personnel Present : Herbert Grench, Craig Britton, David Hansen, Jean Fiddes , Mary Hale, Stanley Norton, and Emma Johnson. II . APPROVAL OF MINUTES January 23, 1991 N. Hanko noted a correction to her informational report regarding Supervisor D. McKenna ' s speech. She said the paragraph should read: " . . . Santa Clara County Supervisor Dianne McKenna placed an emphasis on children in her talk at her recent reception. " K. Duffy said that, while the section of the minutes reporting the appointment of Board committees is correct , it was her intent to recommend that R. McKibbin be appointed to serve on the Picchetti Winery Restoration Review Committee and that she would serve on the Fremont Older Adobe Restoration Review Committee. Motion: N. Hanko moved that , with the Board ' s concurrence, K. Duffy continue as the committee member for the Fremont Older Adobe Restoration Review Committee and R. McKibbin be appointed to the Picchetti Winery Restoration Review Committee. K. Duffy seconded the motion. The motion passed 7 to 0 . Motion: B. Crowder moved that the Board approve the minutes of January 23, 1991 , as amended. R. McKibbin seconded the motion. The motion passed 7 to 0. February 13, 1,,991 Motion: G. Babbitt moved that the Board approve the minutes of February 13, 1991. R. McKibbin seconded the motion. The motion passed 7 to 0 . III . WRITTEN COMMUNICATION E. Johnson stated that the Board had received a written communication dated February 12 from Martha Elderon, 2482 Dell Avenue in Mountain View regarding public access to El Sereno Open Meeting 91-05 Page 2* Space Preserve . She said a draft reply had been prepared by staff for the Board ' s consideration. N. Hanko stated the Board ' s satisfaction with the reply and requested it be sent . IV. ORAL COMMUNICATIONS There were no oral communications . V. ADOPTION OF AGENDA N. Hanko stated that the agenda was adopted by Board consensus . VI . BOARD BUSINESS A. Proposed Addition of The Nature Conservancv Property to La Honda Creek (Report R-91-19 dated February 12 , 1991) C . Britton said that the two parcels had been a gift to The Nature Conservancy and that the Conservancy was interested in selling them to the District . He said that the parcels total 47 . 3 acres and are being sold to the District for $10 , 000 on a gift-sale basis . Drs . W. Paul and M. Scott Brown, 18000 Skyline Boulevard in Woodside said they own property adjacent to the proposed acquisition and are concerned with the District ' s plans for trails through the property. C . Britton said that it could be a secondary access , but due to the nature of the steep topography, probable trail connections would be through the former McDonald property. Drs . Brown discussed their plans for a winery on their property. D. Hansen showed slides of the property, noting that the District is looking for trail connections between La Honda Creek and Windy Hill Preserves but that it would take further acquisitions before the property could be used as a trail easement. He said that the plan is to keep it as open space with no development , adding that the use and management plans include installation of preserve boundary signs . C. Britton said that due to requirements that the land be dedicated as public open space, staff will return in December with a resolution for dedication. Motion: R. McKibbin moved that the Board adopt Resolution 91-08 , a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Acceptance Agreement, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (La Honda Creek Open Space Preserve - Lands of The Nature Conservancy) . N. Hanko seconded the motion. The motion passed 7 to 0. Motion: R. McKibbin moved that the Board tentatively adopt the Preliminary Use and Management Plan recommendations , including naming the property as an addition to La Honda Creek Open Space Preserve , and indicate its intention to dedicate the Meeting 91-05 Page 3 property as public open space . N. Hanko seconded the motion. The motion passed 7 to 0 . B . Proposed Addition of Santa Clara Col. Tax-Defaulted Property to the Kennedv Limekiln Area of Sierra Azul Open Space Preserve-AReport R-91-2-2 dated February 14, 1991) C . Britton said that there are three parcels the District will be acquiring, the third being a 1/16th interest in the. former Maridon property which is now part of the Monte Bello Open Space Preserve . He said that the 1/16th interest went to default and is up for tax sale, and that since it is under $2000, it will be acquired under the General Manager ' s authority to acquire minor land interests . C . Britton said the 2 . 5-acre tax-defaulted property is located in the Guadalupe Creek scenic corridor and acquisition would help protect the scenic and wildlife value of the stream corridor . He added that the District can acquire the property by submitting a resolution to purchase along with the minimum bid of $2500 . D. Hansen showed slides of the property, noting that it could be used as a staging area or interpretive-type activity and could also be used as a possible gateway site to open space lands to the south. He said staff recommends designating the property as a Conservation Management Unit . Motion: R. McKibbin moved that the Board adopt Resolution 91-09, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Electing to Purchase a Tax Deeded Parcel (Santa Clara County Assessor ' s Parcel Number 575-04-005) . B . Crowder seconded the motion. The motion passed 7 to 0 . Motion: R. McKibbin moved that the Board tentatively adopt the Preliminary Use and Management Plan recommendations, including naming the property as an addition to the Kennedy Limekiln Area of Sierra Azul Open Space Preserve, and indicate its intention to withhold the property from dedication as public open space at this time . T. Henshaw seconded the motion . The motion passed 7 to 0 . C . Proposed Addition of Santa Clara County Tax-Defaulted Property to the Cathedral Oaks Area of Sierra Azul Open Space Preserve (-Report R-91-21 dated February 15, 1991) C . Britton said the 41 .7-acre tax-defaulted property is located on a ridge south of Mt . Thayer and is surrounded on three sides by District lands . D. Hansen showed slides of the property, noting its location relative to the District ' s land on Mt . Umunhum and Mt . Thayer. He said the property is difficult to access, and that the property would be designated a Conservation Management Unit . Meeting 91-05 Page 4- Motion: K. Duffy moved that the Board adopt Resolution 91-' 10, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Electing to Purchase a Tax Deeded Parcel (Santa Clara County Assessor ' s Parcel Number 562-09-018) . R. McKibbin seconded the motion. The motion passed 7 to 0 . Motion: K. Duffy moved that the Board tentatively adopt the Preliminary Use and Management Plan recommendations, including naming the property as an addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve, and indicate its intention to withhold the property from dedication as public open space at this time. R. McKibbin seconded the motion. The motion passed 7 to 0 . D. Scheduling of Special Meeting (Report R-91-23 dated February 21 , 1991) Motion: N. Hanko moved that the Board schedule a special meeting at the District office at 7 : 30 P .M. on April 23 for the purpose of conducting performance evaluations for Board appointees in a closed session. R. Bishop seconded the motion. The motion passed 7 to 0 . E. Authorization of Director Reimbursement for Special Districts Forum and the California Park and Recreation Societv Meeting (Report R-91-24 dated February 22 , 1991) After discussion, B. Crowder and R. Bishop said they would like to attend the Special Districts Forum to be held April I - 4 . They said they would share a registration since n'either could attend all sessions . G. Babbitt and R. McKibbin said they could attend the opening reception. Motion: K. Duffy moved that the Board authorize reimbursement of registration fees and mileage expenses for those Board members attending the Forum. R. McKibbin seconded the motion. The motion passed 7 to 0. F. Authorization to Purchase Vehicles (Report R-91-20 dated February 20, 1991) Motion: R. Bishop moved that the Board approve Resolution 91-11 , a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing the Department of General Services Administration of the State of California to Purchase Certain Items for the Midpeninsula Regional Open Space District and that the General Manager execute a purchase contract with the State Department of General Services Administration for two patrol trucks and one multipurpose vehicle at a total cost of $45, 499 . 58 . T. Henshaw seconded the motion. The motion passed 7 to 0 . Meeting 91-05 Page 5 VII . INFORMATIOi—ii REPORT T. Henshaw reported that a bobcat had attacked some chickens at Deer Hollow Farm and that the Department of Fish and Game had suggested a dog may prevent further attacks . Discussion ensued regarding the desirability of a dog at Deer Hollow Farm . N. Hanko reported that she, R. McKibbin, and H. Grench met with Santa Clara County Supervisor Dianne McKenna and talked about the proposal made during the 2020 Task Force hearings concerning having a north Santa Clara County open space funding measure in conjunction with the south county open space district ballot measure . N. Hanko reported that D. McKenna seemed interested in the proposal . She added that it would have to be determined whether a similar funding measure could be on a San Mateo County ballot . H. Grench reported that, at the first meeting of D. McKenna ' s Local Government Finance Task Force, representatives of various cities , school districts, county representatives , and special districts shared thoughts and ideas on financing and budget problems . He said the group will determine what kind of recommendations can be proposed for legislation to give local governments more tools to use for funding. H. Grench said he participated in Leadership Mountain View, sponsored by the Chamber of Commerce, which teaches future leaders of Mountain View about various aspects of government . H. Grench said that he and D. Hansen had participated in the SOS Conference (Sacramento County Open Space) . He said 300-350 people attended. D. Hansen reported that Mark Frederick of Santa Clara County Parks had seen on the County Plan a trail through the McQueen property and that Frederick wrote a letter to the County Planning Commission, supported by a letter from D. Hansen, requesting an easement through Mr. McQueen ' s land. Mr. McQueen was directed to work with County Parks to delineate a trail route across his land. M. Hale said she is preparing for a Board workshop on the District logo and distributed packets of designs to ascertain individual Board member ' s reactions . S . Norton reported that the Robinson litigation had been settled by arbitration. VIII. CLAIMS Motion: R. Bishop moved that the Board approve Revised Claims 91-04 , dated February 27 , 1991 . T. Henshaw seconded the motion. The motion passed 7 to 0 . Ix. CLOSED SESSION C . Britton announced that Santa Clara County assessor 's parcel number 351-01-018 (John O'Reiley) and San Mateo County assessor ' s parcel numbers 067-280-010, -050, -060, -080, -100, and -110 (Peninsula open Space Trust) would be discussed in closed Meeting 91-05 Page f session. The board recessed to Closed Session on land negotiations and labor negotiation matters at 9 : 05 P.M. X. ADJOURNMENT The meeting was adjourned at 9: 50 P.M. Emma Johnson Recording Secretary d1.4 G (t tr• { I {�, I� «, c. I 1 1-Irl 4 tS�--r1 L) 1 P� P� L Cl { $4 W tt S G +_' I Qi (r.- 4!' S-i C. C. != � � � W f:, I (L' r i 14 dG' I 1:4 fr f (U 44 rN U C. ,I (0 F-, r i ir,' U.' dJ i ti' f� fr tL f Fa 1H (C 6-1 (t1 I 0, r-y < r (f. •1 F;. .}y ., Q' .N C. J-4 (' f.J" f-� a .11 c:• �t,, {ti f, (!.' 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T�jVa -0-T 6 -0j SUIVE-To RESPONSE ACTION PROPOSED BY STAFF board President Acknowledge/Respond �" — 191 Director Acknowledge/Respond Staff Acknowledge/Respond Draft Response Attached Toe- Staff co be DSrected to Prepare Draft �J �1 Response for Hoard Consideration per (' ler /Ja,,l/ I�`�� 2-O S k a C Hoard Dlre<tlwe(s) J /� /.� "l C.'l J No Response Necessary P �l LL X f c°GI cc i,�sn�'.l/- A0 Gr�� 7�e �v<r y �v lemon e?n Rolm OrdNr 71U Cl SNre- ro l"I POS 0 /� / - oren S/)c1?CE_ M? �Pr 1�-7in� > / e /JNr�o/�`C"S Z d� [.5,7n it n'l� n;o �I'r G� 9�h� i c1e223 0 Clo !�o?� /h/C1"rGIe- / / 6e,�`B/h Nh and' LCGII NS % I/ / ! ���h� l/OGt �O✓ �/UG7 r/ 7 GGr q/7��r T h'?ve re C[eS S no o e6l.",t A� C( ve I✓!CN/C(�j j 7 YOl e i h hell /i 7 f v. 1"esa/�� 7Xi S { d ` J sSr�e , aL' G C, c,/lE all t-r°Qsotir,�le c�rrge yore. 7� Ca�rslCl�r- Pans /V resb lI'le 7 k,5 C 0,7 >['r/'�7�. I woK/d here !& t.?"IeS lCK ocvn et S a EGG hei hoar all 1 -s �/ y hmi hkr5, I ale),416 also ho e q 11� �a 7� i e /�/c e' s D CO' //d f in,- So�vi e w�� 7� .CrD vim!E Y�aSah��le CC//CLASS �Z7 /T-3 !�rvpF°r!/7c`'S t��`Ze�re� r o (C d ev�'Ofa N� arc°a s y rP � Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT DRAFT RESPONSE PREPARED BY STAFF FOR BOARD CONSIDERATION Mr. Joe Eckerle Star Route, Box 20 Redwood City, CA 94062 Dear Mr. Eckerle: The District ' s Board of Directors reviewed your February 20 letter concerning the Sheldon Road access to El Sereno Open Space Preserve at our regular meeting last night . We appreciate your interest in the public accessibility of our preserves . The District was formed and is committed to the preservation of regional lands as open space . El Sereno Open Space Preserve was originally acquired to provide a scenic backdrop to the Los Gatos and Sarat(--)ga area . Preserving this land also provides crucial protection of the watershed and of the native flora and faur - Recreational use was considered limited due to the limited access'*, lack of trails , and the steepness of the site . These factors limit usage of the property; however, they do not close the preserve to the public. Although recreational use was not the primary reason for acquiring El Sereno, the Board is aware of the increase of bicycle and pedestrian use of Sheldon Road, the conflict with the neighbors , and the subsequent fencing which has occurred. Our Board and staff are continuing to research viable and affordable means of public access and will keep in touch with you in working out a solution. Sincerely, Nonette Hanko, President Board of Directors NH:kh cc: Board of Directors 201 San Antonio Circle,Suite C-1 35 - Mountain View,California 94040 Phone:(415)949-5500 FAX:(415)949-5679 Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-25 (Meeting 91-06 March 13 , 1991) REPORT March 5, 1991 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Tentative Adoption of the Action Plan for the Implementation of the Basic Policy of the Midpeninsula Regional Open Space District for the 1991-1992 Fiscal Year Recommended Action: Tentatively adopt the Action Plan for the Implementation of the Basic Policy of the Midpeninsula Regional Open Space District for the 1991-1992 Fiscal Year. The Plan' s adoption will be one of the March 27 agenda items . Discussion: You adopted the proposed Preliminary 1991-1992 Action Plan at your December 19, 1990 meeting (see report R-90-147 dated December 10 , 1990) . Based on your actions at that meeting, the following changes are proposed. 1 . Open Space Acquisition Program In the Negotiations and Special Projects Subprogram, the item in the other typical projects and activities section concerning the Brown Act list has been deleted. 2 . Public Affairs and Education Subprogram Item number six has been added under other typical projects and activities . It reads : "Consider producing a calendar, perhaps as part of the 20th Anniversary. " 3 . Media Relations Subprogram A fifth other typical project and activity has been added, stating "Publicize special Board meeting workshop to be held in an appropriate planning area well in advance of meeting. " 4 . General Management and Program Support A fifth key project has been added: "Develop a process by which staff and Board members coordinate short and long-term goals and objectives for acquisition. " There are no changes proposed in the Open Space Management Program. R-91-25 Page two i i i i I PROPOSED ACTION PLAN FOR THE IMPLEMENTATION OF THE BASIC POLICY i OF THE S I MIDPENINSULA REGIONAL OPEN SPACE DISTRICT FOR THE 1991-1992 FISCAL YEAR i II I I I I i I i R-91-25 Page three OPEN SPACE ACQUISITION PROGRAM Subprograms A. Negotiations and Special Projects B. Enterprise To Implement the BASIC POLICY OBJECTIVE: The District will purchase or otherwise acquire interest in the maximum feasible amount of strategic open space within the District planning areas . General Program Emphasis for 1991-1992 As a result of dwindling funds for open space land acquisition, the program' s emphasis will be to work closely with the controller to scrutinize carefully each potential acquisition to focus efforts on the highest priority projects while minimizing expenditures on non-grant funded, lower priority acquisitions . R-91-25 Page four 1991-1992 Negotiations and Special Projects Subprogram Objective The objective of the Negotiations and Special Projects Subprogram is to provide for the acquisition of all real property rights necessary to secure a recreational greenbelt in the foothills and baylands , including rounding out and improving public access to existing preserves and connecting District preserves with other public lands . Key Projects and Activities 1 . Convert the budgeted funds in the New Land Commitments budget category into open space lands focusing on the highest priority properties , including rounding out and improving public access to existing preserves and connecting trails at desirable prices, balancing the desirability of the potential acquisition with the availability of limited funds, including, where possible, private financing with favorable terms . 2 . Concentrate acquisition efforts on those parcels that will assist with completion of the Ridge Trail system within the District ' s sphere of influence. 3. Work with Peninsula Open Space Trust to complete at least one acquisition project that significantly furthers the District ' s overall open space goals . 4 . Seek and encourage agencies and groups to undertake sole or joint acquisition projects which will preserve additional open space such as a joint project with the Town of Los Gatos . Other Typical Projects and Activities 1 . Complete acquisition efforts on those parcels that are included in the Proposition 70 grant projects . 2. Complete the process of overseeing an orderly transition to the District ' s new permanent administrative office headquarters at 330 Distel Circle, Los Altos . 3. Initiate and maintain contacts with landowners, real estate appraisers and brokers , developers, architects, engineers , zoning and planning officials, and financial institutions . 4 . Explore various alternative terms of purchase (options, installment purchases , defeasible fee, etc. ) to offer advantages and incentives to landowners , as well as to the District. 5. Explore additional methods to protect open space lands for less than the total cost of fee acquisition (open space easements, acquisition of development rights, development dedication, exchange or sale of development rights , cooperation with private individuals and groups, etc. ) especially in this year of tight budget constraints . R-91-25 Page five 6 . Maintain a multi-year spending plan for open space acquisition which optimizes use of cash and borrowed funds to accomplish acquisition goals within budget constraints . 7 . Encourage other agencies to apply for grants that will enhance overall open space goals . 8 . Assist General Administration, where necessary, to help determine the feasibility of approaching the District voters with a plan for additional open space land acquisition funding. 9. Maintain a relocation assistance program utilizing staff and con- sultants as necessary. 10 . Compile current information on real estate market activity, including ordering preliminary title reports on a timely basis for research into potentially available parcels . 11 . Catalog information of special interest, such as deed restrictions, encumbrances , financing and tax considerations. This activity includes the establishment and continuation of a working relation ship with title companies and other information sources. 12 . Review agendas and minutes of other appropriate agencies . Review information on local , state, and federal regulations (e.g. , zoning, subdivision and urban services, and on restrictions or plans contained in general plan elements and other planning studies) . 13 . Investigate, as time constraints allow, the orderly disposition of title and legal encumbrances on District owned lands (mineral and water rights, prescriptive easements , encroachments , etc. ) . Required Staff Resources 85% of time of Land Acquisition Manager 65% of time of Real Property Representative 90% of time of Legal Assistant 70% of time of Secretary - Open Space Acquisition R-91-25 Page six 1991-1992 Enterprise Subprogram Objective The objective of the Enterprise Subprogram is to manage all the District ' s revenue producing activities in such a way as to maximize income from enterprise accounts consistent with Open Space Management policies and to 4 explore new compatible activities. Key Projects and Activities 1 . Administer all leases and rental accounts , updating rental rates and other lease conditions as opportunities arise, to maximize income consistent with Open Space Management policies . 2. Carry out maintenance and improvements to rental houses to keep buildings and grounds in a safe, sanitary, and attractive condition and to increase net rental income. 3 . Prepare cost-benefit studies on a case by case basis as major repair, improvement and/or rental decisions arise. Other Typical Projects and Activities 1 . Maintain all facilities utilized in the District ' s enterprise program. 2. Enhance marketability of enterprise structures with long-term lease potential according to Board policy. 3 . Administer ranger-residency leases . 4 . Investigate alternative lease arrangements for enterprise accounts , such as longer terms that would enhance net income to the District according to Board policy. 5 . Investigate new enterprise proposals as initiated by other groups or individuals that would be compatible with District goals and objectives. 6. Modify existing agricultural leases in conjunction with Open Space Management studies, such as Russian Ridge grazing study, and Board direction. Required Staff Resources 15% of time of Land Acquisition Manager 35% of time of Real Property Representative 10% of time of Legal Assistant 30% of time of Secretary - Open Space Acquisition R-91-25 Page seven OPEN SPACE MANAGEMENT PROGRAM Subprograms A. Planning Design, and Development B. operations , Maintenance, and Volunteer To Implement the BASIC POLICY OBJECTIVE: The District will follow a land management policy that provides proper care of open space lands , allowing public access appropriate to the nature of the land and consistent with ecological values . General Program Emphasis for 1991-1992 The emphasis of the Planning, Design, and Development Subprogram for 1991-1992 is implementation of the resource management . policies and the trail use standards . Continuing implementation of grant funded development projects is also a high priority. The focus of the Operations , Maintenance , and Volunteer Subprogram will be to operate under the adopted field operations procedures and to concentrate on increasing site resource protection, public use education, and patrol of District sites . The highest priorities for the entire program will be to continue to complete major capital improvement projects . 1991-1992 Platnrnirna ___gn,_ard DevelcsLxnent Subprogram objective: Provide short-term and long-range acquisition planning and the fonndaticn and review of Use and Managment Plans, as well as overseeing the physical implementation of capital improvements for public access and interpretation, and for resource management, master, and other special plans. Key Projects and Activities funded public access improvements including trails, water system, toilets, and the interpretation center at Skyline Ridge Open Space Preserve. 1. Continue implementation of Board approved and grant Picchetti Ranch area and other structure improvements at Rancho San Antonio Open Space Preserve. Complete the planning Continue implementation of grant furred historic structure improvements at and cc mence implementation of parking areas and trails at Windy Hill open Space Preserve. 2. Continue multi-jurisdictional planning projects for the Bay and Ridge Trails. Conduct joint planning with Santa Clara County on Rancho San Antonio County Park, the IR-Cingtcn Reservoir Plan, including the Highway 17 overcrcesing and connections to El Sereno Open Space Preserve, and on the Stevens Creek Park connection between Monte Bello and Fremont Older open Space preserves. 3. Apply adopted District-wide trail policies and guidelines to key trails and begin applying them to site specific Use and Management Plans. Implement adopted resource management policies by incorporating priority of projects into the site emphasis and Use and Management Plan review process. Other Typical Projects and Activities In-House Planning Site Development Projects Inter�Agency_Planning Coordination Comprehensive background studies for acquisition Public access improvement at Sierra Azul, Pulgas Gather input from special interest At least two Board field trips to and long-range management and development Ridge and Rancho San Antonio Open Space Preserves or use groups for management plans review planning for specificpreserves decisions Coordinate, with Operations Subprogram's Develop and manage projects with other local Routine use and management tasks Construction plans and specifications for site assistance, the following trail construction to jurisdictions with field staff development projects including trails, signing, be done by another organization or outside fencing, etc. contract: Site use permit process Preparation of Use and Management Plan, acquisition 1) Deer Hollow bypass (Rancho San Radio operations reports, grant applications, CfQA-related Antonio) enviroental documents, standardized maps and 2) Ridge Trail reroute (Russian Ridge) mn Public map production special presentation materials 3) Ridge Trail (Skyline Ridge to Long Ridge) Library resource Monitoring plans for hang gliding, dog use, grazing, and all site and building restoration projects such Student intern programs as for Thornewood, Picchetti, and Fremont Older structures or development plans Work with private organizations Nock with Dog Committee to develop general policy on to acccmplsh special planning dogs on preserves projects such as YSI at Sierra Azul Reviewing various documents from other jurisdictions that could impact District land and commenting and Wired Staff Resources testifying accordingly time of Lard Manager 15% time of Supervising Rangers (3) 50'k Work with Communications Program on brochures, maps, 85N time of Principal open Space Planner W% time of Administrative Assistant special dedication or tour events, gifts, and awards 90% time of Open Space Planner 70% time of Secretary 85% time of Environmental Annaylst 10% time of Docent Coordinator (1/2 time) 90% time of Associate Open Space Planner 10% time of Volunteer Coordinator (1/2 time) b Work with Acquisition Program on enterprise leases, 0) acquisition referrals, access and right-of-way 90% time of Draftsperson (1/2 time T) � projects to District preserves, surveys, and 25% time of Operations Supervisor encroachments N- rrt 1 1991-1992 Operations, Maintenance, and Volunteer Subprograms Objective: Provide responsible stewardship of all District lands by furnishing those public safety, maintenance, and resource protection services necessary and appropriate for effective management of District lands. Fey_Projects and Activities 1. Draft a new staffing plan for Board consideration based on the "Strategic Plan for the 1990's" that includes field staff deployment to cover open space stewardship needs and that addresses Open Space Management personnel support needs. 2. Implement adopted ranger field operations manual. 3. Begin implementing adopted resource management policies and plans for specific high priority projects District-wide. 9. Begin implementing adopted trail policies and guidelines. 5. Develop plans for new radio system to meet the District's primary cammunications needs. other Typical Projects and Activities Patrol Maintenance Trail Construction Public Use Knitorina Docent-Volunteer Program Active patrol program and after hours Implement Use and Management Plans, Ridge Trail (Skyline Ridge to Trail use conflicts Docent interpretive program at selec* ' call-out service including trails, signing, fencing, and Lonq Ridge) sites including Los Tranoos, Monte- erosion control work Dog program bello, Russian Ridge, Long Ridge, L-. Provide or coordinate ongoing training Ridge Trail reroute (Russian Honda Creek, Thornewood, Skyline Ridge, for field staff Maintain lands, vehicles, buildings, Ridge) Black Mountain campground and St. Joseph's Hill preserves and equipment to safe and appropriate Public education on proper use of wild- standard of appearance and utility Deer Hollow bypass (Rancho San Antonio) General site usage Recruit and train new docents and vol- land areas patterns unteers Pursue shared maintenance agreements Assist as necessary on trails being Enforcement of District ordinances with neighboring agencies and constructed by other lead agencies or Model airplane and hang Edgewond wildflower walks; Fremont individuals such as for road agreements groups gliding Older, Thornewood, and Pichetti Pursue patrol agreement with public tours neighboring agencies oversee leases as necessary Special events and use permits Implement volunteer projects including Prevention and suppression of wildfires Support enterprise subprogram field trails, patrol, maintenance and maintenance duties resource management Develop site safety inspection program Re�u'res Staff Resources 5M time of Land Manager 100% time of Rangers (11) 15% time of Principal open Space Planner 100% time of Equipment-Mechanic Operator 10% time of open Space Planner 100% time of open Space Technicians (7F and 5T) 15% time of Environmental Analyst 50% time of Administrative Assistant 10% time of Associate Open Space Planner 30% time of Secretary 10% time of Draftsperson (1/2 time, T) 90% time of Volunteer Coordinator (1/2 time) td 75% time of Operations Supervisor 90% time of Docent Coordinator (1/2 time) 85% time of Supervising Rangers (3) 100% time of Field Secretary (1/2 time) �4 100% time of Crew Senior Ranger � 100% time of Senior Patrol Rangers (2) H'• i � I R-91-25 Page ten COMMUNICATIONS PROGRAM Subprograms A. Public Affairs and Education B. Organizational Relations C. Media Relations To Implement the BASIC POLICY OBJECTIVE: The District will educate and make clearly visible to the public the purposes and actions of the District, ji and will actively encourage public communications and involvement in District activities. General Program Emphasis for 1991-1992 Develop a comprehensive public relations plan to increase visibility for the District by promoting the Twentieth Anniversary and the District ' s achievements since 1972. Planning will be emphasized during the first six months of fiscal year 1991-1992, and implementation would begin in January 1992. R-91-25 Page eleven 1991-1992 Public Affairs and Education Subprogram Objective The objective of the Public Affairs and Education Subprogram is to generate greater public awareness, involvement, and support of the District through a continuing campaign to inform and educate the constituency about the District' s sites , program, and goals. Key Projects and Activities 1. Develop a comprehensive public relations plan to promote the District's Twentieth Anniversary. 2. Continue to implement new comprehensive graphic identity and printed image program for the District. 3. Publish two issues of newsletter and two issues of Open Space. 4. Hold a public dedication event at Skyline Ridge Open Space Preserve in Spring 1991. 5. Revise Visitor' s Guide. Other Typical Projects and Activities 1. Target low awareness areas for special publicity effort about the District by expanding brochure distribution. 2. Design and print new trail courtesy brochure. 3. Continue to produce new-format site brochures with the assistance of Open Space Management staff. 4. Develop a plan for distributing District materials at public places, possibly with the help of volunteers. 5. Study the cost and effort involved in producing and distributing a market brochure about the District with the focus that such a brochure would be distributed as part of the District 's 20th anniversary activities . 6. Consider producing a calendar, perhaps as part of the 20th Anniversary. Required Staff Resources 60% of time of Public Communications Coordinator 60% of time of Public Communications Secretary R-91-25 Page twelve 1991-1992 Organizational Relations Subprogram Objective The objective of the Organizational Relations Subprogram is to inform other public agencies and private organizations about the District and to secure legislation to protect the District' s funding and otherwise aid in the accomplishment of the District' s goal . Key Projects and Activities 1 . Accomplish or make significant progress on priority items in District' s Legislative Program. 2. Produce 1991-1992 Annual Report as part of one issue of Open Space. 3. Hold joint meetings with the Santa Clara and San Mateo County Parks and Recreation Commissions. Other Typical Projects and Activities 1. Contact officials of other agencies and private organizations for the exchange of information, cooperation on special projects, and participation in special events , such as conferences and seminars, in order to keep District staff and Board informed of current issues. 2. Work with legislators, legislative committees, state and federal administrators, other agencies, private organizations, and interested citizens for information and action regarding state legislation and specific local issues. 3. Work with staff and officials of other regional park and open space districts for the purpose of exchanging 11 information and technical expertise. 4. Update address files of government officials, private organizations, interested groups , and citizens to be used to distribute District printed materials. Create in-house mailing lists. 5. Send information about the District to newly elected or appointed officials. 6. Provide support to Board and staff members for special presentations, such as slide shows, public appearances or meetings attended on the District' s behalf . Prepare packets of District publications and materials relevant to specific audiences whenever possible. Required Staff Resources 20% of time of Public Communications Coordinator 20% of time of Public Communications Secretary R-91-25 Page thirteen 1991-1992 Media Relations Subprogram Objective The objective of the Media Relations Subprogram is to inform the public as fully as possible about the District' s purposes and activities through news stories, features, and public service announcements in the press, and on radio and television. Key Projects and Activities 1. Write and produce news releases covering Board meetings , special meetings, District policies, docent walks and volunteer activities for the public in accordance with the District ' s policy statement regarding open information and cooperation. 2. Publicize availability of District sites at a level consistent with the Board's policy for Relative Emphasis of District Sites. 3. Publicize District' s Twentieth Anniversary. 4. Publicize special Board meeting workshop to be held in an appropriate planning area well in advance of meeting. Other Typical Projects and Activities 1. Publicize the District in magazines, park and recreation publications, and environmental newsletters in accordance with Board policy. 2. Read, clip, circulate, and file newspaper and magazine articles. 3. Provide information for special features about the District, with priority given to media covering the midpeninsula area. 4. Respond as needed to factual errors in articles about the District. 5. Publicize special Board meeting workshop to be held in an II appropriate planning area well in advance of meeting. Required Staff Resources 20% of time of Public Communications Coordinator 20% of time of Public Communications Secretary R-91-25 Page fourteen GENERAL MANAGEMENT AND PROGRAM SUPPORT To Implement the BASIC POLICY OBJECTIVE: The staff of the District will administer the affairs of the District on behalf of the public so as to maximize accomplishment of the goals of the District within existing financial and other constraints . General Program Emphasis for 1991-1992 Implement organizational restructuring and related infrastructure needs as approved for 1991-1992 for the Strategic Plan for the 1990 ' s . R-91-25 Page fifteen 1991-1992 General Management and Program Support Objective The objective of the General Management and Program Support is to provide overall coordination, direction, and administrative base for all District activities so as to maximize the accomplishment of the Board ' s policies and directives. Key Projects and Activities 1 . Implement organizational structure changes for 1991-1992 as approved for the Strategic Plan for the 1990 ' s and carry out District ' s personnel-related functions. 2 . Enhance staff effectiveness through increased communications; staff meetings, retreats , and workshops; training seminars; and team building activities . 3 . Pursue alternative sources to secure additional funding for the District to meet acquisition and open space management needs . 4 . Based on availability of 1990 census data, analyze District ' s population distribution to determine if ward boundary adjustments are necessary. 5. Develop a process by which staff and Board members coordinate short and long-term goals and objectives for acquisition. Other Typical Projects and Activities : 1 . Involve Board of Directors in planning of special Board meeting to be held in Skyline planning area as part of Board' s Good Neighbor Policy. 2. Perform administrative and legal obligations as required by State law, manage District ' s main office, and promote District ' s safety program. 3. Update Action Plan, prepare and monitor annual budget, and coordinate program evaluations for Action Plan progress . 4. Provide financial management and accounting, including investment of temporarily idle funds, and general legal support to other programs as necessary. 5. Coordinate a November Board workshop focusing on Board formulation of priorities for District activities during the 1992-1993 fiscal year. Required Staff Resources Personnel below work on all programs: General Manager Legal Counsel (part time under retainer) Controller (1/4 time) Administrative Services Manager Office Manager/Secretary to the General Manager Accounting Specialist (part-time; average of 36 hours per week) Receptionist-Typist (part-time; average of 22. 5 hours per week) Open Space r , MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-27 (Meeting 91-06 March 13, 1991) REPORT March 11 , 1991 TO: Board of Directors FROM: H. Grench, General Manager CONTRIBUTORS: J. Fiddes , Administrative Services Manager; C. Britton, Land Acquisition Manager; D. Hansen, Land Manager; M. Hale, Public Communications Coordinator SUBJECT: ,Presentation of Proposed Budget for Fiscal Year 1991-1992 Recommended Action: No action is requested of you at this time. The proposed budget for 1991-1992 will be presented again at your March 27 meeting, and at that time I will recommend that you adopt the budget for the new fiscal year. Overview: The following three pie charts illustrate sources of District funding and expenditure allocations among the four major programs . The expenditure pie chart with debt service excluded is a better indication of use of discretionary funds than the pie chart with debt service included. However, the source of most of the acquisition money is the 1990 promissory note issue which must be spent on acquisition (or development to some degree) . Acquisition expenses (excluding cost of land) , site planning and operations, preserve development (less grant income) , public communications, general management, and debt service expenditures total $9.25 million. This total can be compared with projected property tax income of $9. 28 million. Looked at this way, there would be just $300,000 available from property tax income for new land purchases and office building improvements ! It is , of course, the other sources of revenue and use of cash reserves that make up the difference between total expenditures and property tax income. Introduction: Each year, you approve an Action Plan and budget that guide the District ' s activities during the coming fiscal year. This report presents the April 1 , 1991 through March 31 , 1992 fiscal year budget for your consideration. Staff will review the proposed budget at your March 13 meeting; the budget will be presented to you again at your March 27 meeting for adoption. Although you have made no decisions on salary increases for Board and general manager appointees, the Budget Committee agreed that some figure should be chosen simply to make the budget more realistic at this point. Therefore, the proposed budget includes funds to cover an estimated 5.1% salary range increase for all appointees and related retirement benefit cost increases . Benefit figures included in the proposed budget should be considered 201 San Antonio Circle,Suite C-135 - Mountain View,California 94040 • Phone:(415)949-5500 • FAX:(415)949-5679 EXPENDITURE ALLOCATION FOR 1991-1992 DEBT SERVICE INCLUDED SITE PLANNING & OPERATIDNS (9.6%) DEBT SERVICE (20.0%) SITE DEVELOPMENT (3.09) COMMUNICATIONS (1.5%) ACQUISITION EXPENSES (2.196) GENERAL MANAGEMENT (3.2%) OPP. BUILD. IMPROVE. (2.0%) NEW LAND PURCHASES C58.7%:) EXPENDITURE ALLOCATION FOR 1991-1992 DEBT SERVICE EXCLUDED I OFF. BUILD. IMPROVE. (2.5%) SITE PLANNING & OPERATIONS (12.0%) SITE DEVELOPMENT (3.7%) COMMUNICATIONS (1.8%) I ACQUISITION EXPENSES (2.6%) GENERAL MANAGEMENT (4.094) NEW LAND PURCHASES (73.4%) SOURCES OF FUNDS FOR 1991-1992 GRANTS C 5.2%) INTEREST C4.6%D ENTERPRISE ACTIVITIES C2.196) OTHER (2.BKD PROPERTY TAXES (47.1%) NOTES ISSUED C22.8%) SALE OF LAND ( 15,796) R-91-27 Page 2 "guesstimates" since new premium rates are not known at this time. The proposed budget was prepared in a manner similar to that of previous years. Based on the Preliminary Action Plan that you adopted at your December 19, 1990 meeting, staff determined projected expenditures for the various District projects and programs. The Budget Committee, composed of Directors McKibbin (Chair) , Babbitt (Treasurer) , and Duffy reviewed the proposed budget on a program basis during a series of open, publicly noticed Budget Committee meetings. Their review included studying the proposed budgets by project expense groupings, as well as reviewing sub-accounts for the line items included in the proposed budget. The attached Exhibit A entitled Summary Comparison of 1991-1992 Budget With 1990-1991 Budget and Projected Expenditures summarizes various budget figures . The District 's controller reviewed the proposed budget material and met with the Budget Committee to discuss current budget vs. expenditures, projected revenues, cash flow, and debt service. He will be reporting to you on these items at your March 13 meeting (see report R-91-34 dated March 6, 1991) . Minor budget changes were made after the controller prepared his report, resulting in an approximately $7 ,000 less in budgeted expenditures than he used. Discussion• 1 . Open Space Acquisition Program The program' s emphasis during 1991-1992 is to focus efforts on the highest priority projects and minimize expenditures on non-grant funded lower priority acquisitions. Funds available for new land purchases are budgeted at $14 . 5 million. Of this, $565, 000 is projected to come from Proposition 70 funds• $4 . 5 million from land purchase contract debt; and $2. 5 million from the planned sale of the developable 70 acre area acquired as part of the Teague Hill Open Space Preserve purchase. During the 1990-1991 fiscal year, the District will have committed approximately $10. 33 million in cash for new land purchases. There is a 10% increase in the proposed 1991-1992 budget compared with the 1990-1991 budget for fixed asset expenses directly related to land acquisition, such as appraisals, site engineering, escrow fees, title insurance, and legal fees. This increase results primarily from expenditure experience in the areas of appraisals and legal fees relating to acquisition activity during 1990-1991 . The Open Space Acquisition budget includes $4 .9 million in debt service for principal repayment and interest on the District ' s land contracts and note issues. Debt service accounts for 30% of the overall acquisition budget. Note paying agent fees for 1991-1992 are projected at $30, 000. Proposed 1990-1991 expenditures for the program, excluding funds budgeted for new land purchases, capitalized expenses related directly to land acquisitions , debt service, and the Enterprise Subprogram total $315,000. Salaries and benefits for the program' s four regular staff members represent 65% of this total . The Enterprise Subprogram' s proposed budget divides into two major areas: 1) on-going, regular enterprise activities and 2) activities- expenditures related to the new office building at 330 Distel Circle. The Subprogram' s budget for on-going, regular enterprise activities is EXHIBIT A ,WMARY COWARISON OF 1991-1992 BUDGET WITH 1990-1991 BUDGET AID PROJECTED EXPEND Ifi{IFtES, ----------------------------------------------------------------------------------------- I ! 90/91 f 90/91 1 91/92 ! I Adopted I Projected I Proposed ! f I Budget I Expenses I Budget I I------------------------------I------------------I------------------I------------------ I OPEN SPACE ACQUISITION I I ! I I------------------------------1----------.---------I_._______________--__I_____________-----I ISalaries and Benefits 1 204,550 I 188,580 1 220,500 I I------------------------------1------------------I-------------------1------------------1 (Services and Supplies ( 145,825 1 133,395 I 159,200 I 1-------------------------------I------------------I------------------I-------------------I (Fixed Assets 1 15,530,000 1 10,109,200 1 14,711,300 I 1------------------------------I------------------I------------------1-------------_----I IDebt Service 1 4,727,917 1 6,486,550 1 4,940,721 1 I-------------------------------I---------------------I------------------I---------------------I I Total 1 20,608,292 1 16,917,725 1 20,031,721 I I ! I f ! (OPEN SPACE MANAGEMENT I I ! ! I------------------------------I------------------I-------------------I------------------1 ISalaries and Benefits 1 1,435,000 1 1,410,200 I 1,664,800 1 I-------------------------------I-------------------I--------------------I------------------ Services and Supplies 1 545,515 1 544,800 1 579,360 I--------------------------------1------------------I------------------I------------------1 (Fixed Assets 1 634,200 1 421,550 I 1,022,000 1 I-__-_.-------------------------I------------------I-------------------I------------------! I Total 1 2,614,715 1 2,376,550 I 3,266,160 I I f COMWCATIONS 1 f f I I--------------------------------I------------------I------------------1-------------------I ISalaries and Benefits 1 90,950 1 91,160 1 102,700 1 1------------------------------I------------------I------------------I------------------1 IServices and Supplies 1 383,600 1 366,340 1 250,850 I 1------------------------------1-------------------I------------------I--------------------I (Fixed Assets 1 800 1 0 1 59,000 1 I-------------------------------I------------------1------------------1--------------------I 1 'Total 1 475,350 1 457,500 1 412,550 1 ! I I ! I I GENERAL MANAG94M AND f ! I f IPROMW SUPPORT RT I I I I I------------------------------I------------------I------------------I------------------I ISalaries and Benefits I 378,700 I 400,690 I 41.3,300 I I------------------------------I------------------I------------------I------------------I IServices and Supplies 1 309,450 1 304,250 1 360,040 1 I-------------------------------I------------------I------------------I-------------------1 1Fixed Assets 1 1,948,100 1 1,954,200 1 220,000 1 F I-------------------------------I------------------I------------------1------------------1 I Total 1 2,636,250 I 2,659,140 I 993,340 I I IALL PROGRAMS I I I ! I------------------------------I------------------I------------------I--------------------I ISalaries and Benefits 1 2,109,200 1 2,090,630 1 2,401,300 I 1--------------------------------I------------------I------------------I------------------I IServices and Supplies 1 1,384,390 1 1,348,785 I 1,349,450 1 1------------------------------I------------------I------------------I------------------I 1Fixed Assets 1 18,113,100 1 12,484,950 I 16,012,300 1 1-------------------------------I------------------I------------------I-----------------1 IDebt Service 1 4,727,917 1 6,486,550 I 4,940,721 1 I--------------------------------I------------------I------------------1-------------------1 I Total 1 26,334,607 I 22,410,915 I 24,703,771 1 f I R-91-27 Page 3 $103, 050, which includes expenses for three major projects . Funds are budgeted at $29, 500 to connect the former Bean house to a new well as a result of the earthquake fracture of the aquifer and to repair the water tank and other earthquake damage at the North property. These costs will be reimbursed through a FEMA grant. An additional $15, 000 has been included for repairs to the water system at Skyline Ridge Open Space Preserve. This amount is the Enterprise Subprogram 's share of the $60, 000 total cost for this project, shown on Open Space Management ' s Capital Improvement Plan budget. Because of the deferral of the earthquake repairs to the next fiscal year, the Enterprise Subprogram was underspent by about $25, 000 in 1990-1991 . Net income from the enterprise properties increased in 1990-1991 over 1989-1990 by 39%, primarily due to three new leases: the Bechtel property, the Smith property, and the McDonald property. Net income for the next fiscal year is projected to increase by a nominal 8%. Operating expenses related to the 330 Distel office building are projected at this time at $46,050 and will be handled in a separate facilities account in the Enterprise Subprogram. Management of the office building will be handled by the Enterprise Subprogram for the next year. Estimated costs related to remodeling the building for District occupancy are being reviewed at this time, and an initial figure of $500, 000 has been included in the budget. The building improvement and operating expenses ($546, 050) have been allocated to each of the District ' s programs . Cost allocations were based on the number of staff members in each department. The allocation for General Management and Program Support was based on staff and Board figures to compensate for public areas, such as reception and the Board room. 2. Open Space Management Program Under revised and simplified budget guidelines, the proposed 1991-1992 Open Space Management budget has several noteworthy elements. Based on the Preliminary Action Plan, this budget includes year one of a Five- Year Major Capital Improvement Plan,whioh evolved from the Relative Site Emphasis Plan. Also, a preliminary Five-Year Capital Equipment Plan was drafted, and year one capital equipment expenditures were included in the proposed budget. The staffing plan that guided staffing over the past five years concluded with fiscal year 1990-1991 . Although there are key staffing needs in both planning and operations, only minor changes were included in the Preliminary Action Plan and the proposed budget, pending finalization of staffing changes resulting from the Strategic Plan for the Nineties. Once this plan is adopted, a new multi-year staffing plan for Open Space Management will be drafted for Board consideration. The Open Space Management proposed budget is summarized in Chart A. The total proposed gross budget is $3.260, 160 of which $700, 500 is for proposed major capital improvements and $185,660 is for Open Space Management ' s allocation of the new office space expenses . Of this $700, 500 for major capital improvements, $15, 000 is allocated to the Enterprise Subprogram for the development of the well and water system at Skyline Ridge Open Space Preserve. The current 1990-1991 gross budget is $2, 614,715, with $440, 000 in major capital improvements . I CHART A OPEN SPACE MANAGEMENT BUDGET (not including new office allocation) March 12, 1991 PD&D (CIP) OM&V TOTAL (CIP) SALARIES & BENEFITS Adopted 1990-91 $370, 400 $1, 064, 600 $1,435,000* Projected Expenses 339,700 1 , 070, 500 1, 410, 200 Proposed 1991-92 393, 800 1 , 271, 000 1,664,800 Proposed budget = 11 .4% increase (after $60, 000 cost of living adjustment added to 90-91) over 1990-91 budget and 13.2% over 1990-91 projected expenditures. SERVICES & SUPPLIES Adopted 1990-91 53, 050 (65, 500) 426, 950 $480,000 (65, 500) Projected Expenses 54, 150 (60, 000) ** 430,650 474 , 700 (60, 000) ** Proposed 1991-92 37 , 950 (86,000) 439, 750 $477,700 (86,000) Proposed budget, not including CIP, - 0. 5% decrease compared to 1990-91 budget and 0.6% increase compared to 1990-91 projected expenditures. FIXED ASSETS Approved 1990-91 144, 850 (374, 500) 114, 850 $259,700 (374 , 500) Projected Expenses 113, 250 (180,000) ** 128, 300 241, 550 (180, 000) ** Proposed 1991-92 96, 450 (599, 500) 156, 050 $252, 500 (599, 500) Proposed budget, not including CIP, - 2. 8% decrease compared to 1990-91 budget and 9. 5% increase compared to 1990-91 projected expenditures . PD&D OM&V TOTALS Adopted 1990-91 $568,300 (440, 000) $1,606,400 $2,174,700 (440 , 000) Projected Expenses 507, 100 (240, 000) ** 1,629, 450 2, 351 , 900 (240, 000) ** Proposed 1991-92 $528,200 (685, 500) $1,866,800 $2,395,000 (685, 500) Proposed Budget, not including CIP, - 10.1% increase, without adjustments (see Adherence to Guidelines section) . Numbers in parenthesis - Capital Improvement Plan (CIP) * Budget reflects approved budget including additional ranger position funds. ** Estimate PD&D - Planning, Design and Development Subprogram OM&V - Operations, Maintenance and Volunteer Subprogram R-91-27 Page 4 1990-1991 BUDGET Total projected expenditures for the 1990-1991 fiscal year fall short of the adopted figure by $238 ,000. The bulk of this figure includes $100,000 worth of capital improvements at Skyline Ridge Open Space Preserve, and $96 , 000 of grant-funded improvements at the Picchetti Ranch Area. These projects were delayed because of slow permit processing and the 1990 International Open Space Conference. The attached preserve site sheets (photocopied on colored paper and attached at the end of this report) show in detail the variances in the 1990-1991 fiscal year, and proposed budget expenses for the 1991-1992 fiscal year. Actual expenditures in the salaries and benefits category and the fixed assets category are very close to the 1990-1991 budget figures. R-91-27 Page 5 PROPOSED 1991-1992 BUDGET The following discussion excludes the Open Space Management allocation of new office building expenses. Subprogram Summary 1. Planning, Design and Development Subprogram This subprogram' s proposed gross budget is $1 , 213,700. Of this amount, $685, 500 is allocated for major capital improvement expenditures. The Enterprise Subprogram is allocating $15, 000 for the development of the well and water system at Skyline Ridge Open Space Preserve, thus bringing the total major capital improvement plan administered by the Planning, Design, and Development Subprogram staff to $700, 500. All of the planning and site development funds, including those in the Capital Improvement Plan, are reflected in this subprogram. No staffing changes are proposed at this time except for adding $800 for an intern. The proposed budget for services and supplies is very close to the 1990-1991 adopted budget figure. 1991-1992 Proposed Budget Planning, Design and Development Subprogram 91-92 90-91 90-91 Proposed Adopted Projected Gross Budget Expenses Budget (CIP) Salaries & Benefits $370, 400 $339,700 $393, 800 Services & Supplies 118 , 550 114, 150 123, 950 ($86, 000) Fixed Assets 519, 350 293, 250 695, 950 (599, 500) Total Planning $1, 008, 300 $747 , 100 $1 , 213,700 ($685, 500) The Capital Improvement Plan was developed from the Relative Site Emphasis Plan, which you reviewed in January (see Report R-91-06 dated January 3 , 1991) . The attached Chart B is the 1991-1992 portion of the plan reviewed by the Budget Committee. Projects are listed in priority order. The highest on the list are generally grant projects that must be completed within the year. Other projects are infrastructure items, which are necessary, but difficult to fund with grants or other outside funding sources. These include ranger yard improvements , site utilities, and bridges . The Capital Improvement Plan consists of projects or portions of projects estimated to cost $25,000 or more. 2. Operations, Maintenance and Volunteer Subprogram The proposed budget for this subprogram is $1, 866, 800. None of the funding in this budget is considered to be part of the capital improvement program. Salaries and benefits have grow significantly in this subprogram due to the size of the staff; the only addition proposed is a senior ranger promotion. As in the current fiscal year, $40,000 is not included in this subprogram' s salaries and benefits category to offset the estimated average underspending in this subprogram over the last few years due to staff turnover, vacant positions, etc. However, this subprogram is always a dynamic one and it is difficult to predict exact expenditures, considering the number of personnel changes that occur. Salaries alone for the Operations, Maintenance and Volunteer CHART B CHART A-CAPITAL IMPROVEMENTS PROPOSED FOR FISCAL YEAR 1991-1992 3/11/91 (5 Year C.I.P. Projects Listed in Priority Order) Relative Order of Sites U&M Status Preliminary Five Year Capital Improvement Plan FY 91-91 and Major Improvements Adopted 1990 1991 1992 1993 1994 1995 Grants La Honda Creek f Realign Weeks Road Yes :::40000:::CS 20000 Picchetti Ranch Area 2 Restoration/Barn Yes ❑ :::::Vi0 0:--:PS 192000 ::f 67000'::CS Skyline Ridge 3 Nature Center Yes ❑ :::::2350.0:::CS 4 Observation Piers Yes '25000::: 10000 5 Yes El ::.:.s Q6.0 26000 6 H'shoe Spillway Bridge Rancho San Antonio 7 :1'arrri:.Bypass:Trad:::::.::::::::::::: Yes ❑ 8 Farm Bridge Yes ❑ :::70000:::CS 9 Ranger Yard/Annex Yes ❑ ::t500Q0:::CS 10000 PS 100000 CS Skyline Ridge 10 Ranger Yard Expansion No ❑ :::; p5Off:::PS 200000 CS 7500 PS 75000 CS 11 Well and Water System Yes ❑ :6fipfSp::: 15000 * 15000 Windy Hill 12 Portola Parking Lot Yes ❑ <:2000':PS 225000 CS Ell Corte Madera 13 Restoration/Dump Yes ❑ :::20400?PS 40000 CS 10000 TOTAL ANTICIPATED BUDGET AMOUNT 700564:(includes$15,000 from Enterprise Subprogram) (-} EXISTING GRANT FUNDS ANTICIPATED DISTRICT EXPENDITURE :::427500::: * Enterprise Account Funds PS Plans and Specifications, Engineering CS Consultant Supervision Required ❑ Work in Progress ■ Project Completed :".:::::::'Horizontal Shading = Trail Projects Vertical Shading = Proposed Fiscal Year 1991-1992 Projects �I R-91-27 Page 6 Subprogram are 70% of the budget and have a major impact on meeting budget guidelines. This year, salary and benefit figures increase almost 11% above the 1990-1991 budget, with no significant additions to staff. The services and supplies budget category rises very little over the 1990-1991 budget, but reflects past expenditures well . The fixed assets category shows growth, with some major equipment additions that are listed on Chart C. Chart C shows key discretionary open Space Management budget items in the proposed budget or considered for inclusion in the budget. The six items below the line not included in the budget at this time will be included if funding becomes available due to underspending in the base net open space management budget. 1991-1992 Proposed Budget Operations , Maintenance and Volunteer Subprogram 90-91 90-91 91-92 Adopted Projected Proposed Budget Expenses Budget Salaries & Benefits $1 , 064,600 $1 , 070, 500 $1,271, 000 Services & Supplies 426,965 430, 650 439,750 Fixed Assets 114, 850 128 , 300 156,050 Total $1, 606, 415 $1 ,629, 450 $1, 866, 800 Project-Site Summary Sheets The project summary sheets (photocopied on colored paper and attached at the end of this budget report) show site-specific capital improvements and maintenance projects as they are reflected in the proposed Open Space Management budget. These sheets were reviewed in detail with the Budget Committee. Of interest at the bottom of each summary sheet are columns that show the Capital Improvement Plan projects. Comments on the proposed major site projects for fiscal year 1991-1992 and negative or positive variances for projects in the 1990-1991 fiscal year are also noted. Adherence to Guidelines of Open Space Management Budget Policies In January 1991 you tentatively adopted the revised Open Space Management Budget Guidelines (see report R-91-05 dated January 3, 1991) . These guidelines have been greatly simplified, with the annual adjustment based on the growth percentage of property taxes coming into the District each year. This year, there is an increase adjustment of approximately 6.3%. The Capital Improvement Plan sits outside the guideline and is adopted yearly as a separate budget matter. This year' s adherence to the budget guidelines is calculated as follows: DISCRETIONARY BUDGET ITEMS CHART C KEY ITEMS IN OR CONSIDERED FOR BUDGET In Budget 1) Chipper $ 18,000 2) Stevens Creek bridge 10,000 3) Dam improvements - Alpine Lake 10,000 4) Intern to aid with resource management 800 5) Bobcat replacement tractor 25,000 6) Multipurpose/supervisor vehicle 18 , 000 7) Radio-fixed station repeaters 19, 000 8) Ravensbury access 2, 000 9) Replacement patrol vehicle 17, 000 10) Senior ranger (promotion) 5, 000 If funds must be reallocated in Open Space Management budget, items at bottom of list would be dropped first. If unspent funds are available from budget, items at top of list would be added first to budget. Not in Budget 1) Rhus Ridge fencing 3, 500 2) Mora Drive upgrade 3,000 3) Specialized new office furniture 5,000 4) Radio base station-county communication 12,000 5) Rock breaker (Pionjar) 4, 500 6) Additional vehicle maintenance 5,000 7) High capacity trailer 13,000 8) Additional road maintenance 5, 000 9) Additional sheriff 's patrol 4,000 ------------- R-91-27 Page 7 1990-1991 Gross Budget $2, 614, 715 Plus COL* and position adjustments + 60, 100 Less C.I .P. - 440,000 Net Base 1990-1991 Budget $2, 234 , 815 Proposed 1991-1992 Gross Budget (not including office $3,080, 515 space allocation) Less equipment sales - 4, 500 Less C.I.P. - 700, 500 Net Base 1991-1992 Budget $2, 375, 515 Total Net Base Budget Increase + $ 140,700 Proposed Net Base Budget Increase = 6.3% Cost of Living The 6. 3 target figure corresponds to the District Controller ' s estimate of property tax increase growth for the 1991-1992 District fiscal year over that for 1990-1991 . No reduction has been made for the new property assessment and collection fees. If one had been made, i.e. , if net property tax income were used, the growth would have been just 4.7% and the corresponding net base budget growth would have been almost $36, 000 less . If you approve salary and corresponding benefit increases which are greater than the Budget Committee and I assumed for purposes of budget preparation to five point across-the-board increase) , the net base budget growth will exceed 6.3% unless reductions are made elsewhere. A six point increase, for example, would add about $14, 000 to the salaries and benefits for Open Space Management. 3 . Communications Program The budget for 1991-1992 continues the emphasis on the production of public information materials such as the new series of guides and maps for the preserves, the District newsletter, Open Space, and an updated edition of the Visitor's Guide. The publications budget totals $147 , 000 and includes these items: Visitor 's Guide $ 24, 000 Site Brochures & Maps 60, 000 Trail Courtesy Brochure 5, 000 Open Space 35, 000 Newsletter 18 ,000 Master Plan 51000 $147 ,000 Special projects are another major category of expenditures, totalling $49, 500. Included are public events for the opening of Skyline Ridge Open Space Preserve and the District ' s Twentieth Anniversary. Funding for the printing of the District ' s letterheads, envelopes, forms , and R-91-27 Page 8 other essential materials, displays, and services related to the coordinated design program are also included in this category. Twentieth Anniversary $20, 000 Business Printing 18 ,000 Coordinated Design Program 6, 000 Displays 500 Public Events (Skyline) 4 , 000 Awareness Study 11000 $49, 500 Salaries and benefits for the department ' s two full-time staff members total $102 ,700. Ongoing expenses, such as public information services, media services, and legislative consulting services in Sacramento, total $49,750. The proposed budget also includes $9, 000 for additional computer equipment based on the computer needs study currently underway. The total proposed 1991-1992 budget for the Communications Program is $357 ,950. This represents a decrease of $117 , 400 from 1990-1991 adopted budget, primarily because that budget of $475, 350 included a budget figure of $179,600 for the 1990 International Open Space Conference. 4. General Management and Program Support Totaling $764 , 000, the proposed 1991-1992 budget for General Manage- ment and Program Support includes $413,300 (54%) for salaries and benefits; $340,700 (45%) for services and supplies; and $10, 000 (1%) for fixed assets related to the computer needs study that is currently underway. Included in this proposed budget is $136,000, the total of the tax collection fees being passed on to the District by San Mateo County ($50, 000) and Santa Clara County ($86, 000) . The District ' s office rental fees at the Old Mill Office Center are budgeted through Septem- ber at $58 , 800. The proposed budget also includes $20, 000 for special legal fees related to personnel matters and $18, 500 for personnel consulting services, of which $12, 500 is earmarked for the Sipel and Associates organizational study. The salaries and benefits category in this program includes your Board appointees ' salaries and benefits. In this same budget category, $28 , 000 is designated for Directors ' compensation and $16, 400 for potential salary incentive awards for General Manager appointees . The following allocations are included in the services and supplies category of General Management and Program Support ' s proposed budget; $5, 000 for the Board' s staff , docent, and volunteer recognition activities; $200 for the office safety program (an additional $2, 000 is included in the Open Space Management Program budget for the safety program and Safety Faire) ; and $500 for staff activities or events to be held during the year and normally administered by a staff activity committee. R-91-27 Page 9 The program also includes a $31,000 contingency item (not included in the budget) for computer networking at the new office building. The computer study that is still in progress will help determine the timeframe for the networking. n. Salary Incentive Awards The policies for Use of Salary Incentive Awards that the Board adopted on June 22, 1983 state: The Board' s Budget Committee will audit the incentive award program for compliance with the policies herein, will approve budget for the program on behalf of the Board, but will not be involved in approving incentive amounts for specific General Manager appointees. From time to time, the Budget Committee may recommend increases or decreases in the amount of incentive funds available to be used by the General Manager. I reviewed the salary incentive program with the Budget Committee at their February 26 meeting. Discussion included the number of General Manager appointees who might be eligible for salary incentive awards during the coming fiscal year and the estimated cost of the program. A total of $16, 400 has been included for these possible awards. Discussion also centered on the potential of changing all or part of the program and currently anticipated timeframes to complete the review. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT (a) PRELIMINARY BUDGET BY PROGRAM 1991-1992 R (Dollars) --------------------_------_--__--------------- --- __-__-----_-_------------------------ _-----------------_ -_._� Open Space Open Space Communications General Management TOTALS 18udget Category I Acquisition Program 1 Management Program 1 Program I & Program Support (All Programs) 1 I---------------------------I---------------------I--------------------I----------------I--------------------I----__----------1 IREVENUES I { € € 1 I---------------------------I I € 1 1 € ITax Revenue € 1 € € 9,285,000 I 9,285,000 I € I---------------------I--------------------I----------------1--------------------I---- ----------I 1Grant Inge 1 565,000 1 465,000 1 1 1 1,030,000 1 Ii---------------------I--------------------I----------------I--------------------I------------ --I lJoint Projects, Gifts I 420,000 1 1 1 1 420,000 1 1 I---------------------I--------------------s----------------I--------------------I----------------1 Ilnterest Income 1 € 1 1 900,000 I 900,000 1 1 1-------------___._____3--------------------I----------------I--------------------I—_—_---_------_—I IRental Income 1 405,000 1 I 1 1 405,000 I 1 1---------------------I--------------------I----------------I--------------------I----------------I ISale of Surplus Property I 3,100,000 1 1 1 1 3,100,000 1 1 -----------.s-----_—_—I--------------------1---------.-------I--------------------1--------_------_1 j 10ther Income € 1 1 1 90,000 I 90,000 j I---------------------------I---------------------1-------------------- _--__--___--__—_ -------------------- --__--_---------1 ITOTAL INCOME I 4,490,000 I 465,000 I 0 1 10,275,000 1 15,230,000 1 I 1 1 1 1 € 1 1 1 1 1 1 1 1 INet Proceeds from 1 1 1 1 € 1 I Debt Issue I 4,500,000 1 1 i 1 4,500,000 I 1---------------------------I---------------------1--------------------I---------------I--------------------1----------------I ITOTAL INCOME € 1 1 € ( 1 I PLUS FINANCING ( 8,990,000 I 465,000 1 0 1 10,275,000 I 19,730,000 1 I----------------------------1---------------------1---------------------I----------------I--------------------I-----------------1 1 € € 1 1 € 1 11NCREASE IN RESERVES 1 1 1 1 1 (4,973,771)1 1 1 1 1 € 1 1 1---------------------------1—_—___----_—__—_---_-1------__-----------..1-------_---------I_—_-----------._---_— ---------------- 1 i I MlDPEN%NSULA REGIONAL OPEN SPACE DISTRICT (h) | PRELIMINARY BUDGET BY PROGRAM / 1991-1892 ! (Dollars) | |---------------------------------------------------------------| | ' ' | | Open Space | Open Space | Communications i General Management | TOTALS | |8udmm, Category | Acquisition Program | Management Program | Program | & Program Support | (All Programs) | |---------------------------|---------------------|--------------------|----------------|--------------------|--------{ 1EKPE#DlTU8ES |--------------� |Omht Service | | | | | | i--------------| | | | | | . . . . . . . {Interest | 8,938,432 1 | | i 3^339,432 j 1 |---------------------|-------------------- ----------------i--------------------|--------| |Prinmipol i 1'601,280 | | | | 1.601,09 | |---------------------------f---------------------|--------------------|----------------|--------------------!----------------| |S8BT8TAL | 4,940,721 | 1 | | 4,940,721 | |--------------|-----------'----------|--------|----------|--------| ^ ' ' ' ^ ' ' ISalmpies & Benefits | i | | | | '---------------------------| ) | | | 1 /Salmrieo | | | | | | I---------------------------I | ! | | I |*) Sen.Mgp.4ypointmmo | 176,200 | 1,251,100 | 84^108 | 136,000 | 1,640.300 | | |---------------------|--------------------|----------------|--------------------|--------| |W Salary Incentive Awards i | | | 16,400 | 16,400 | | '---------------------|--------------------i----------------|--------------------|--------| |m) General Manager | | | | 91,300 | 81.300 | | | |-----------|----------/--------'----------|--------| | ' ' ' ' ' ' ' ' id) Legal Counsel i | | i 86,200 | 66'200 } | |-----------|----------|--------|----------|--------| . . . . . . . | |m) Controller 0,�N | 8,380 | | ' ' ' |---------------------------}----------------------|--------------------|----------------|--------------------|--------i 10enefito | | | | | | | |--------------| / , . . . . . . |a) 8en.Mgp.6ppointmmo | 44.300 | 413,700 | 18,600 | 20^100 ! 505'700 | | |------------------- -| --------------------|----------------)--------------------|--------| ' |h) General Manager | | | | 32,700 | 32,700 | | |---------------------|--------------------|----------------|--------------------|--------| ic) Legal Counsel | | | | 4,480 | 4,400 i | | |----------- --------------------|----------------i---------------------|--------| |d) Controller | |---------------------|--------------------|----------------i--------------------|--------| | i8ireotnpe' Fees | | | | 28,800 | 28,000 | � |--------------------------i---------------------i--------------------i----------------i---------------------i--------- ---i | | | | | | | | |SV8T0TAL | 220,500 1 1.664,800 ! 102'700 1 413,300 1 2.481,380 i |---------------------------I---------------------|---------------------i----------------|---------------------|----------------| � � ! � | � � r��� -------'---- -- ----� -- ------- --- #lBPEN|NSULA QB)lOWAL OPEN SPACE DISTRICT (c) PRELIMINARY BUDGET BY P808RAm 1A0-18&2 (Dollars) |---------------------------------------------------------------| | | | Open GVarw | Open Spann | Communications | General Management | TOTALS | . I8udget Category | Acquisition Program | Nanmgmmmor Program > Program | & Program Support | (All Programs) | |--------------|--------------- ---|--------------------|------------- -|--------------------|---------------- | | |0EQVYCES & SUPPLIES i |---------------------------| |Legal Services | 1,700 | 10.000 | | 20'000 | 31,100 | � � || i---------------------|--------------------|----------------|--------------------|--------} � |Rn8ular Outside Services | 0,600 | 15,500 i 2.000 | 138.800 | 186,800 | ' |---------------------|--------------------|----------------|---------------------|---------------- |Lmnd } ��fen Fees | �,00 | | | | �,O00 | ! . . . . . . . � | |---------------------|--------------------|----------------|--------------------|--------i |Cnntpact Services | 39.500 i 122,008 ! 20.350 | 30,00 | 211,850 | � | / |-----------|----------|--------|----------'-------- | . . . . .l . � [lectinn/Annexation 2,500 | 2,500 | 1 |---------------------|--------------------|----------------|--------------------|--------| |Ubpary and Gubcriptimm | 1'080 / 1,500 | 708 | 1,000 | 5,100 | / � | | ' | . | |-----------|----------|--------.----------|---------------- . iRmnto and Leases | | 5,700 | | 60,760 | 66,450 \ | |---------------------|--------------------|----------------|--------------------|--------| 'Utilirieo | 11'100 | 0.850 | | 13,200 | 48,160 | | | |-----------|----------|--------i----------|--------| 'Pusrmg� | �0 / 150 | 3,500 | 13,000 | 16,860 | � � | |-----------|----------�--------|----------|----------| ! ! ' ' ' ' ' ' ' 'Print�nQ and Duplicating | �� | S �� i 2 508 | 13 �80 | 21 y00 | � / . . . ' ' . ' . ' . | |---------------------'--------------------|----------------|--------------------i--------/ iIneurance | 7,050 | 72.880 | | 22,000 | 101,850 | | |-----------|----------|--------|----------|--------/ . . . . . . . |Adveptieing | 580 | 3'500 | 580 | 2,500 | 7,080 | | |---------------------|--------------------|----------------|--------------------|--------| |Mnpn and Aerials / 300 | 800 | | | 1'100 | | i----------'|----------|--------|--------------------|--------! |P,ivatn Vehicle Expense i 3.500 | 5,500 | 800 | 3,600 | 13.400 | ( | |---------------------|---------------------}----------------|---------------------|--------| 10istnicr Vehicle Expense } \ 110.100 | i | 110,180 | | |-----------i----------|--------|----------|--------| . . . . . . . 18usimmms Meeting Expense | 1,800 | 1,000 | 7.400 | 1,800 | 11,200 | ' |--------------------- '--------------------|----------------|--------------------|--------| /M*rmonnnl Development | 5,400 | 22.500 i 0.900 | 9,450 | 47,250 | | i---------------------|--------------------|----------------)--------------------|--------| |Nmint./Repair Equipment | | 9,480 | 200 | 2,000 ! 11,600 | | |-----------|----------|--------|----------|--------| . . . . . . . 10pepmtinB Expenses-Diste | 6,450 | 15,660 | 4,500 i 19,340 | 46.050 | | |---------------------|--------------------|----------------i--------------------\--------! 10ffime Supplies/Sml Equip, ! 700 ! 2,400 i 1,800 6,500 i 11'400 \ � | |---------------------!--------------------�---------------- ---------- --------� � � |Fiold �wNdiem/Sm �NiV | O | 2� U0N | | | 26 �� � . . . . . ' . . . . . � ' |---------------------i--------------------|----------------!--------------------|---------------- |��midm42,900 | � Mainr Gervioem | 42 880 | 120 2UO | ' | 1��.10O | � . . . ' . ' . / . . � | |- ------------------|--------------------|----------------|--------------------\--------| !Prnperty Taxes ! 1,000 | 1.600 | i | 2,00 | |� | |-----------|----------}--------|----------|--------| �. . . . . . . � |Comm. Publications | | | 147,000 | | 147,000 } | |---------------------|--------------------|----------------|--------------------|--------1 /Cwmm. special Projects / | \ 4W,500 | | 40,508 | � | |-----------|----------|--------i----------|--------| � . . . . � � |0dun�emr Program | | 3,60U ' | | 3,6O8 | . . . . . . . �' |---------------------|----------|--------i----------|--------| � iMiece lanmnue | 100 | | 100 | 100 | 300 | |---------------------------|---------------------|--------------------i---------------->--------------------|--------| '3V870TAL i 168'200 | 579'360 | 250.850 i 360,040 | 1,349,450 ! � L \-------=--==-=---I=--=- �_ wv MIDPENINSULA REGIONAL OPEN SPACE DISTRICT (d) PRELIMINARY BUDGET BY PROGRAM 1991-1992 (Dollars) ___________________________________________________________________,_____-_-__________-____-__-__-__-_____-_-____-_--_-_-_-_-_{ { ! Open Space { Open Space { Communications { General Management { TOTALS { {Budget Category 1 Acquisition Program { Management Program I Program { & Program Support 9 (All Programs) { _ ____________ ________ __ -_.__-_--_---_--- IFIXED ASSETS {---_---------------------{ 1 I 6 I I I I ! I I I I {New Land Purchases I 14,500,000 { { { 14,500,000 { { {---------------------{--------------------{----------------{--------------------{_—_______—__—___{ {building Improvements { 70,000 { 170,000 { 50,000 { 210,000 { 500,000 { { {---------------------.{___.------------------{----------------{---------------------{____________--_—{ {Site Acquisition Expense { 96,000 { { { { 96,000 { { f-__—----------------{_____-__------------{-----_-----__-_-{_-____-_-__-______--{_--__-____----_{ {Site Preparation Expense { { 35,000 { { { 35,000 { { {---------------------{-------.—------------{---------------.®f---------------------{----------------- { {Leasehold Improvements i E { { 0 { I { {---------------------{--------------------{-----------------{--------------------{_—_----.-------__{ {Structures & Improvements { 41,300 { 693,950 { { j 735,250 { 1--------------------- ------ --------------{--------._______.__{--------------------{_--_---._--_-____{ {Field Equipment { { 81,5O0 { { { 81,500 { { {_____________________ --------------------{----------------{--------------------{__—___—_—_______{ {Office Equipment { 4,000 { 9,050 { 9,000 { 10,000 { 32,050 { { ---------------------!---------------------{----------------{____.---------------- -___-___________{ {Vehicles { { 32,500 { { { 32,500 { {---------------------------j--------------.p______{--------------------{----------------{----------------—---{---______-------{ jSUBTOTAL { 14,711,300 { 1,022,000 { 59,000 { 220,000 { 16,012,300 { -------------------- —®______________{ {TOTAL OF ALL EXPENDITURES { 20,031,721 { 3,266,160 { 412,550 { 993,340 { 24,70 ,771 { {---------------------------{---------------------{--------------------{----------------{--------------------{-------------_--{ {TOTAL EXPENDITURES j {EXCLUDING LAND, BUILDING ( { { { { { {IMPROVEMENTS AND OPERATING j {EXPENSES AND DEBT SERVICE { 514,550 { 3,080,500 { 357,950 { 764,000 { 4,717,000 { {----------------.-----------{---------------------{-------------------- -----------------{_____.---------------{----_—______—__{ i 1 s it PROPOSED 1991-92 BUDGET-SITE EXPENSES SUMMARY Date: 3/04/91 SITE PROJECTED ACTUAL BUDGETED PROPOSED GROSS CIP PROJECTS 1990-91 1990-91 BUDGET 1991-92 1991-92 Skyline Ridge $134,600 $234,050 $187,000 $158,500 Monte Bello 9,560 9,550 13,400 0 Rancho San Antonio 63,750 70,600 134,600 95,000 Purisima Creek 5,300 14,550 12,550 0 Windy Hill 23,550 50,750 38,600 20,000 St.Joseph's Hill Z200 Z350 3,450 0 Ravenswood 1,050 3,550 3,300 0 El Corte de Madera 15,400 15,400 22,700 20,000 Picchetti Ranch Area 96,200 192,100 187,000 182,000 Saratoga Gap 1,200 1,700 3,700 0 Los Trancos 5,600 6,300 5,000 0 Long Ridge 11,000 6,000 36,100 0 Pulgas Ridge 4,650 4,900 1,600 0 Russian Ridge Z550 4,400 3,400 0 La Honda Creek 27,600 26,800 49,900 40,000 Teague Hill 200 1,800 1,200 0 Fremont Older 5,700 6,200 11,550 0 Kennedy-Limekiln Area 3,500 3,800 4,800 0 Stevens Creek 250 250 250 0 Coal Creek Z850 4,000 1,200 0 El Sereno Z200 3,100 Z600 0 Foothills 850 950 600 0 Thomewood Z200 4,400 1,800 0 Mt. Umunhum Area 35,050 41,000 36,550 0 Cathedral Oaks Area 19,100 2,400 1 7,2001 0 SUBTOTAL $476,100 $710,900 $770,060 $515,500 Misc. Projects 11,600 11,600 10,0001 0 Ranger Facilities 147,250 129,200 225,900 1170,000 Ranger Residences 9,850 13,950 11,0501 0 TOTALS: $644,800 $865,660 $1,017,000 $685,500 * (Additional$15,000 C.I.P.funds carried in Enterprise Account) PROJECT SUMMARY SHEETS-PRESERVES 1) PRESERVE: Skyline Ridge BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks $3,200 $1,400 0 (under$25,000) Capital Improvements 18,700 34,250 $16,000 (under$25,000) Special Projects/ 0 1,700 3,200 Maintenance Annual Projects/ 7,700 7,700 9,300 Maintenance SUBTOTALS $29,600 $45,050 $28,500 CIP Planning 7,000 6,000 11,000 CIP Construction 98,000 184,000 147,600 TOTALS 1 $134,6001 $234,0501 $187,0001 COMMENTS: FY 91-92 Major Projects Install telephones ($3,000), improve dam if doomed necessary by state ($10,000), restore upper tree farm road area($2,000). CIP: Observation piers ($25,000) and trail to Long Ridge ($65,000), water system ($34,000), construct nature center ($23,600). FY 90-91 Budget Variances (+) reconstruction plans for bay($1,800), nature center redesigned ($3,500), Alpine carried over from last FY&trail drainage requirements ($17,000), map board signs upgraded ($2,000). PRESERVE: Skyline Ridge FY 90-91 Budget Variances (Continued) () post earthquake study&permits delayed well ($20,000), less administration required ($4,000), nature center permits delayed ($50,000), LWCF trail permits delayed ($33,000), dam improvements pending state approval ($15,000), Horseshoe trail less costly($4,000),tree farm restoration by volunteers ($1,000). i PROJECT SUMMARY SHEETS-PRESERVES 2) PRESERVE: Monte Bello BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $250 $250 $10,800 (Under$25,000) Special Projects/ 3,500 7,500 5,000 Maintenance Annual Projects/ 5,8001 5,650 6,050 ,Maintenance SUBTOTALS $9,660 $13,400 $20,850 CIP Planning CIP Construction TOTALS $9,550 $13,400 $20,850 COMMENTS: FY 91-92 Major Projects Construct Stevens Creek bridge ($10,000). Retrofit restrooms ($4,000). FY 90-91 Budget Variances Pending restroom redesign by vendor($4,000). PROJECT SUMMARY SHEETS-PRESERVES 3) PRESERVE: Rancho San Antonio BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 199D.91 1991-92 Planning Tasks 0 $200 $200" (under$25,000) Capital Improvements $2,200 7,550 20,650 (under$25,000) Special Projects/ 4,900 5,200 4,900 Maintenance Annual Projects/ 10,150 10,150 13,960 Maintenance SUBTOTALS $17,250 $23,100 $39,600 CIP Planning 7,000 1,000 0 CIP Construction 39,600 46,500 95,000 TOTALS $63,750 $70,600 $134,600 COMMENTS: FY 91-92 Major Projects Restore Grant house ($10,000), landscape and fence caretaker trailer($3,500), oil and screen main road and upgrade Mora Drive ($6,000). CIP: Farm bypass trail ($25,000), Deer Hollow bridge ($70,000). FY 90-91 Budget Variances ()Water system completed force account($7,000), Rhus Ridge fence delayed ($3,500), benches pending board policy($900), signs being standarized ($1,650). PROJECT SUMMARY SHEETS-PRESERVES 4) PRESERVE: Purisima Creek Redwoods BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000 Capital Improvements 0 $4,450 $4,260 (Under$25,000) Special Projects/ $1,000 5,100 4,100 Maintenance Annual Projects/ 4,300 5,000 4,200 Maintenance SUBTOTALS $5,300 $14,550 $12,550 CIP Planning CIP Construction 300 14 550 $1 550 $5 $ 2, COMMENTS: FY 91-92 Major Projects Construct helicopter access ($2,000), retrofit restroom to most handicapped standards ($4,000), drinking fountain ($1,000). FY 90-91 Budget Variances (-) Pending restroom redesign by vendor($4,000), helicopter pad pending permit ($2,000),telephone installed at adjacent store ($1,200). 6) PRESERVE:Windy Hill BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 $1,6W $3,000 (under$25,000) Capital Improvements $17,800 25,500 1 Z200 (under$25,000) Special Projects/ 250 750 800 Maintenance Annual Projects/ Z500 3,000 Z600 Maintenance SUBTOTALS $20,650 $30,750 $18,600 CIP Planning 3,000 20,000 20,000 CIP Construction 0 0 0 TOTALS $23,650 $50,750 $38,600 COMMENTS: FY 91-92 Major Projects Investigate Sausal dam ($3,000), install toilet pad and tank ($2,000), construct trails near Willowbrook($10,000). CIP (over$25,000): Portola Valley parking lot permits ($20,000). FY 90-91 Budget Variances () Trail construction delayed pending permit($7,500), planning for permit deferred due to conference ($17,000). i PROJECT SUMMARY SHEETS-PRESERVES 6) PRESERVE: St Joseph's Hill BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $500 $650 $150 (Under$26,000) Special Projects/ 0 0 1,500 Maintenance Annual Projects/ 1,700 1,700 1,800 Maintenance SUBTOTALS $2,200 $2,350 $3,450 CIP Planning CIP Construction TOTALS $Z200 $2,350 $3,460 COMMENTS: FY 91-92 Major Projects Repair Jones Trail ($1,500). FY 90-91 Budget Variances None I PROJECT SUMMARY SHEETS- PRESERVES 7) PRESERVE: Ravenswood BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements 0 0 0 (Under$25,000) Special Projects/ 0 $2,500 $2,500 Maintenance Annual Projects/ $1,050 1,050 800 Maintenance SUBTOTALS $1,050 $3,550 $3,300 CIP Planning CIP Construction TOTALS $1,050 $3,550 $3,300 COMMENTS: FY 91-92 Major Projects Grade Bay Rd.($2,500). FY 90-91 Budget Variances (-} Bay Rd. pending BCDC permit($2,500) i PROJECT SUMMARY SHEETS-PRESERVES 8) PRESERVE: El Corte de Madera I BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $1,700 $1,700 0 (Under$25,000) Special Projects/ 10,000 10,000 0 Maintenance Annual Projects/ 3,700 3,700 $2,700 Maintenance SUBTOTALS $15,400 $15,400 $2,700 CIP Planning CIP Construction 20,000 TOTALS $15,400 $15,400 $22,700 COMMENTS: FY 91-92 Major Projects CIP: Dump restoration planning ($20,000). FY 90-91 Budget Variances None PROJECT SUMMARY SHEETS -PRESERVES 9) PRESERVE: Picchetti Ranch Area BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 $600 (Under$25,000) Capital Improvements $1,000 0 0 (Under$25,000) Special Projects/ 0 $2,500 2,300" Maintenance Annual Projects/ Z700 Z700 2,200 Maintenance SUBTOTALS $3,700 $5,200 $5,000 CIP Planning 12500 24900 Is" CIP Construction 80,000 162,000 167,000 TOTALS $96,200 $192,100 $187,000 COMMENTS: FY 91-92 Major Projects CIP: Barn restoration ($182,000). FY 90-91 Budget Variances (-) Portion of restoration complete last year($82,000), planning deferred during conference ($10,000), drainage repairs postponed ($2,600). PROJECT SUMMARY SHEETS -PRESERVES 10) PRESERVE: Saratoga Gap BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements 0 $500 $500 (Under$25,000) Special Projects/ 0 0 1,500 Maintenance Annual Projects/ $1,200 1,200 1,700 Maintenance I I I I SUBTOTALS $1,200 $1,700 $3,700 CIP Planning CIP Construction TOTALS $1,200 $1,700 $3,700 COMMENTS: FY 91-92 Major Projects Realign trail ($1,500). FY 90-91 Budget Variances None i PROJECT SUMMARY SHEETS-PRESERVES 11) PRESERVE: Los Trancos BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991.92 ' Planning Tasks 0 0 0 (Under$25,000) Capital Improvements 0 0 $800 (Under$25,000) Special Projects/ $3,700 $4,100 Z500 Maintenance Annual Projects/ 1,900 Z200 1,700 Maintenance SUBTOTALS $5,600 $6,300 $5,000 CIP Planning C I P Construction TOTALS $5,600 $6,300 $5,000 COMMENTS: FY 91-92 Major Projects Re-align Fault Trail ($1,000), remove frost-damaged trees ($1,000). FY 90-91 Budget Variances None 1 I PROJECT SUMMARY SHEETS -PRESERVES 12) PRESERVE: Long Ridge BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $2,200 $1,500 $1,200 (Under$25,000) Special Projects/ 6,300 1,700 32,000 Maintenance Annual Projects/ Z500 Z800 Z900 Maintenance SUBTOTALS $11,000 $6,000 $36,100 CIP Planning CIP Construction TOTALS $11,000 $6,000 $36,100 COMMENTS: FY 91-92 Major Projects Clean up Bar Y ($15,000) and Panighetti ($16,000). FY 90-91 Budget Variances (+) Unestimated upgrade Portola Road ($3,100), upgrade Bar Y trail unanticipated ($1,500). PROJECT SUMMARY SHEETS-PRESERVES 13) PRESERVE: Pulgas Ridge BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $500 $750 0 (Under$25,000) Special Projects/ 3,000 3,000 $500 Maintenance Annual Projects/ 1,150 1,150 1,100 Maintenance SUBTOTALS $4,650 $4,900 $1,600 CIP Planning CIP Construction TOTALS $4,650 $4,900 $1,600 COMMENTS: FY 91-92 Major Projects None FY 90-91 Budget Variances None PROJECT SUMMARY SHEETS-PRESERVES 'i 14) PRESERVE: Russian Ridge BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $750 $2,000 $1,000 (Under$25,000) Special Projects/ 0 300 1,000 Maintenance Annual Projects/ 1,800 2,100 1,400 Maintenance SUBTOTALS $2,550 $4,400 $3,400 CIP Planning CIP Construction TOTALS $2,550 $4,400 $3,400 COMMENTS: FY 91-92 Major Projects Grazing improvements ($1,000). FY 90-91 Budget Variances (-) Ridge Trail realignment pending U &M review ($2,000). PROJECT SUMMARY SHEETS-PRESERVES 15) PRESERVE: La Honda Creek BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990.91 1990-91 1991.92 Planning Tasks 0 0 0 (under$25,000) Capital Improvements $200 $6,200 $6,700 (under$25,000) Special Projects/ 14,000 14,500 2,000 Maintenance Annual Projects/ 900 1,100 1,200 Maintenance SUBTOTALS $15,100 $21,800 $9,900 GIP Planning 12,500 5,000 0 CIP Construction 0 0 40,000 TOTALS $27,600 $26,800 $49,900 COMMENTS: FY 91-92 Major Projects Repair Paulin, PTT Road ($2,000). CIP (over$25,000): Realign Weeks Road ($40,000). FY 90-91 Budget Variances () Paulin culvert delayed pending negotiations ($6,000). (+) Underestimated engineering Weeks Road ($7,500). 16) PRESERVE: Teague Hill BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$26,000) Capital Improvements $200 $1,200 $1,000 (Under$26,000) Special Projects/ 0 0 0 Maintenance Annual Projects/ 0 600 200 Maintenance SUBTOTALS $200 $1,800 $1,200 CIP Planning CIP Construction TOTALS $200 $1,800 $1,200 COMMENTS: FY 91-92 Major Projects Fences and gates ($1,000) FY 90-91 Budget Variances (-} Deferred fences and gates ($1,000). PROJECT SUMMARY SHEETS-PRESERVES 17) PRESERVE: Fremont Older BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements 0 0 $4,000 (Under$25,000) Special Projects/ $900 $1,400 1,400 Maintenance Annual Projects/ 4,800 4,800 6,150 Maintenance SUBTOTALS $6,700 $6,200 $11,550 CIP Planning CIP Construction TOTALS $5,700 $6,200 $11,550 COMMENTS: FY 91-92 Major Projects Re-align Ridge Trail ($3,000). FY 90-91 Budget Variances None PROJECT SUMMARY SHEETS-PRESERVES IS) PRESERVE: Kennedy-Limekiln Area BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $400 $400 $0 (Under$25,000) Special Projects/ 500 S00 Z500 Maintenance Annual Projects/ Z600 Z600 Z300 Maintenance SUBTOTALS $3,600 $3,500 $4,800 CIP Planning CIP Construction TOTALS $3,500 $3,500 $4,800 COMMENTS: FY 91-92 Major Projects Site clean-up ($2,000). FY 90-91 Budget Variances None I PROJECT SUMMARY SHEETS-PRESERVES 20) PRESERVE: Stevens Creek Shoreline BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements 0 0 0 (Under$25,000) Special Projects/ 0 0 0 Maintenance Annual Projects/ $250 $250 50 I $2 Maintenance SUBTOTALS $250 $250 $250 CIP Planning CIP Construction TOTALS $250 $250 $250 COMMENTS: FY 91-92 Major Projects None FY 90-91 Budget Variances None Date: 3/04191 PRNECT SUMMARY SHEETS-PRESERVES 21 PRESERVE: Coal Creek BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $1,660 $1,650 0 (Under$25,000) Special Projects/ 100 100 0 Maintenance Annual Projects/ 1,200 Z350 $1,200 Maintenance SUBTOTALS $2,850 $4,000 $1,200 CIP Planning CIP Construction TOTALS $2,860 $4,000 $1,200 COMMENTS: FY 91-92 Major Projects None FY 90-91 Budget Variances None PROJECT SUMMARY SHEETS-PRESERVES 22) PRESERVE: El Sereno BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 $300 Capital Improvements 0 0 0 (under$25,000) Special Projects/ 0 $1,200 200 Maintenance Annual Projects/ 1,9001 1,9001 2,100 Maintenance I I SUBTOTALS $2,200 $3,100 $2,600 CIP Planning CIP Construction TOTALS $2,200 $3,100 $2,600 COMMENTS: FY 91-92 Major Projects None FY 90-91 Budget Variances Fence and gate determined unnecessary ($1,200) I i i I PROJECT SUMMARY SHEETS-PRESERVES 23) PRESERVE: Foothills BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements 0 0 $300 (Under$25,000) Special Projects/ 0 0 0 Maintenance Annual Projects/ $850 $950 300 Maintenance SUBTOTALS $850 $950 $600 CIP Planning CIP Construction TOTALS $850 $950 $600 COMMENTS: FY 91-92 Major Projects None FY 90-91 Budget Variances None PROJECT SUMMARY SHEETS-PRESERVES 24) PRESERVE: Thomewood j BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 $100 0 (Under$25,000) Capital Improvements $1,200 3,300 $1,100 (Under$25,000) Special Projects/ 0 0 0 Maintenance Annual Projects/ 1,000 1,000 700 Maintenance SUBTOTALS $2,200 $4,400 $1,800 CIP Planning CIP Construction TOTALS $2,200 $4,400 $1,800 COMMENTS: FY 91-92 Major Projects Install gate and style below Grandview entrance ($1,100). FY 90-91 Budget Variances () Entry sign pending sign standards ($500), Grandview gate pending locating property line ($1,100). PROJECT SUMMARY SHEETS-PRESERVES 25) PRESERVE: Mt Umunhum Area BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 $5,000 0 Capital Improvements $400 1,700 $1,000 (under$25,000) Special Projects/ 24,700 24,700 21,000 Maintenance Annual Projects/ 9,950 9,600 14,550 ,Maintenance SUBTOTALS $35,050 $41,000 $366,550 CIP Planning CIP Construction TOTALS $35,050 $41,000 $36,560 COMMENTS: FY 91-92 Major Projects Maintain contract with Sheriff's department($20,000). Perform road maintenance on Loma Prieta, Mt Umunhum, Cattermole and Barlow Rd. ($8,000), secure mine ($1,000). FY 90-91 Budget Variances () Engineering study pending toxic clean-up ($6,000), Catermole gate location in question ($1700 question ($1700). Date: 3/04/91 PROJECT SUMMARY SHEETS -PRESERVES 26) PRESERVE: Cathedral Oaks Area BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (Under$25,000) Capital Improvements $300 $200 $2,900 (Under$26,000) Special Projects/ 17,400 Soo Z400 Maintenance Annual Projects/ 1,400 1,400 1,900 ,Maintenance SUBTOTALS $19,100 $2,400 $7,200 CIP Planning CIP Construction TOTALS $19,100 $2,400 $7,200 COMMENTS: FY 91-92 Major Projects Install gates and fences at Pong, Mayr, and Cothran ($2,300). Clean up Carter, Noravian, Cothran, and Menuhin ($2,400). FY 90-91 Budget Variances Mayr demolition ($17,000) PROJECT SUMMARY SHEETS-MISCELLANEOUS PROJECTS 27) PRESERVE: Not related to specific site. Budgeted for new acquisitions. BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Road and trail $2,500 $2,500 $2,000 maintenance Hazard removal 7,000 7,000 6,000 Sign installation Soo 600 600 Gates and fences 1,600 1,600 Z500 TOTALS $11,600 $11,600 $10,000 COMMENTS: FY 91-92 Major Projects FY 90-91 Budget Variances Date: 3/04/91 PROJECT SUMMARY SHEETS-PRESERVES 28) RANGER OFFICE: Rancho San Antonio BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (under$25,000) Capital Improvements 0 0 0 (under$25,000) Maintenance $38,960 $34,400 $22,100 Supplies 46,760 40,650 9,700 SUBTOTALS $85,700 $74,950 $31,800 CIP Planning 13,000 10,000 0 CIP Construction 150,000 TOTALS $98,700 $84,950 $1 81,8W COMMENTS: FY 91-92 Major Projects Diesel fuel tank($1 ZOOO). CIP: Expansion of building ($150,000), diesel fuel tank ($1 Z000). FY 90-91 Budget Variances (+) Filled swimming pools ($8,000), conceptual plans revised ($3,000), overspent on radio ($4,500), paint annex($3,000). PROJECT SUMMARY SHEETS-PRESERVES 29) RANGER OFFICE: Skyline Ridge BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Planning Tasks 0 0 0 (under$25,000) Capital Improvements $22,000 $21,000 0 (under$25,000) Maintenance 11,800 13,500 $14,400 Supplies 9,750 9,750 9,700 SUBTOTALS $43,550 $44,250 $24,100 CIP Planning 5,000 0 20,000 CIP Construction 0 0 0 TOTALS $48,550 $44,250 $44,100 COMMENTS: FY 91-92 Major Projects Paint buildings, repair shop wall, install lighting ($6,000). CIP (over$25,000): Plans and Specifications for expansion ($20,000). FY 90-91 Budget Variances (+)Accelerated conceptual expansion plan ($5,000), gas tank underestimated ($1,000) Garbage service down ($1,100). PROJECT SUMMARY SHEETS-RANGER RESIDENCES 30) RANGER RESIDENCES BUDGET: Category Projected Actuals Budgeted Proposed Budget 1990-91 1990-91 1991-92 Skyline $450 $800 $300 Monte Bello 150 660 650 Rancho,A 1,950 3,950 Z950 Rancho, B 1,650 Z650 Z050 Purisima 1,500 1,460 1,100 Saratoga Gap 900 900 800 Fremont Older Z200 Z050 1,750 El Corte de Madera 1,050 1,500 1,460 TOTALS $9,850 $13,950 $11,050 COMMENTS: FY 91-92 Major Projects None FY 90-91 Budget Variances () Rancho propane dropped ($1,400), Rancho landscape deferred ($1,000). Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-34 (Meeting 91-06 March 13 , 1991) REPORT March 6 , 1991 TO: Board of Directors FROM: M. Foster, Controller SUBJECT: Controller ' s Report on the Proposed Fiscal Year 1991-92 Budget The following cash flow projection shows the impact of the proposed fiscal year 1991-92 budget on the District ' s cash position. The District will begin the new fiscal year with estimated cash balances totalling $13. 25 million. Together with anticipated revenue and the proceeds from land contract notes , this cash position is adequate to cover debt service, operating expenses , preserve development , reserve requirements , and $14 . 5 million for new land acquisition. As shown in the attached monthly cash flow projection, our cash position could be modest in the middle of the year when a very large land payment is anticipated. Whenever practical , lower priority acquisitions should be deferred until the timing and amount of this payment is known. We will monitor this situation very closely and respond with an issue of tax anticipation notes should interim financing become needed. ANNUAL CASH FLOW PROJECTION FISCAL YEAR 1991-92 BUDGET (thousands) Beginning Cash Balance $ 13, 250 Plus: Tax Revenue 9, 285 Grant Income 1 , 030 Joint Projects , Gifts 420 Interest Income 900 Rental Income 405 Sale of Surplus Property 3 , 100 Other Income 90 Total Income $ 15, 230 Net Proceeds from Debt Issues 4 , 500 Total Income plus Financing $ 19 , 730 Minus : Debt Service $ 4 , 941 Operating Expenses/Development 5, 270 Land Purchases 14 , 500 Total Expenditures $ 24 , 711 Ending Cash Balance $ 8 , 269 ----------- Report 91-34 Page 2 Income 1 . Tax Revenue is estimated at $9.285 million (69% from Santa Clara County and 31% from San Mateo County) . This assumes that the recent slowdown in real estate and other economic activity will slow property tax increases, in the 1991-92 tax year, to 6. 5% from each county. This compares to increases , before assessment of the new county collection fees, averaging 10.6% in the 1990-91 tax year. County tax collection fee assessments are projected at $136,000. 2. Grant Income is projected at $1 .03 million - $565, 000 from Proposition 70 for land acquisition and $465, 000 for preserve development . Most of the latter funding is for approved projects in the Skyline Ridge preserve or the Picchetti area. 3. Joint ProjectZGift funding is forecast at $420, 000 including $113, 000 committed by the Town of Portola Valley. The balance is based on indications of support for particular anticipated land purchases. 4. Interest Income is budgeted at $900 , 000, assuming an average investment rate of 8% on general funds and 7% on reserve funds. 5. Rental Income is projected at $405, 000, including $59, 400 for sublease of excess space in our new Distel Circle headquarters building. 6 . Sale of Surplus Property: The budget assumes that the planned sale of the developable portion of the Teague Hill preserve will be accomplished this year ($2. 5 million) along with the sale of the house on the former Smith Property ($600, 000) . 7. Other Income (estimated at $90, 000) includes various reimbursements, payments from the Hassler assessment district , fines, subscriptions and other fees , and small donations. Debt Capacity and Planned Debt Issues At the end of March 1991 , the District will have $48. 8 million of bonded debt outstanding, just $5 million (9%) under our statutory debt limit. No new public issues of long term notes are planned in 1991-92. However, the budget does assume the issuance of $4 . 5 million of subordinated land contract notes in conjunction with a large anticipated land purchase. At the end of the 1991-92 Report 91-34 Page 3 fiscal year, the District would then have $50.4 million of bonded debt outstanding compared to a statutory ceiling of $57 . 1 million. Therefore, there is room to accommodate some additional private financing or public tax anticipation notes should a top priority parcel become available earlier than projected. The current long-term financial plan indicates the next large issue of public twenty year notes would be in 1992-93. Debt Service Current debt outstanding requires $4 .94 mill-ion of debt service payments in 1991-92 . A complete listing of payments against outstanding notes will be provided in the Debt Service Annual Claims List. Reserves If all revenues and expenditures occur as budgeted, the District ' s cash balances would total $8 . 3 million at the end of the coming fiscal year. This is some $3. 5 million more than required to meet the reserve requirements of outstanding public debt, and will adequately fund the first few months of fiscal year 1992-93. Long-Term Cash Flow Projection The relation of the proposed budget to the current year and the District ' s longer-term financial plans is shown in the second attachment to this report. This five year plan accommodates $43 million for new land acquisition and $17 million for land management and preserve development. MIROSD CASH FLOW PROJECTION 3/6/91 1990-91 TO 1995-96 ($ THOUSANDS) 90-91 91-92 92-93 93-94 94-95 95-96 ----- ----- ----- ----- BEGINNING CASH 7673 13250 8269 9843 7425 13371 TAX REVENUE 8735 9285 9935 10630 11375 12170 GRANT RECEIPTS 1343 1030 200 205 210 220 JOINT PROJECTS/GIFTS 447 420 300 315 330 365 INTEREST INCOME 900 900 700 700 750 850 OTHER INCOME 622 495 515 540 565 595 SALE OF PROPERTY 3100 ---- ---- ---- ---- ---- ---- SUBTOTAL REVENUES 12047 15230 11650 12390 13230 14200 LAND MGT/DEV. -2250 -3096 -2965 -3260 -3590 -3945 ADMINISTRATION -730 -755 -805 -865 -925 -990 ACQ. EXPENSE -380 -515 -475 -510 -545 -585 COMMUNICATIONS -440 -358 -340 -365 _390 -415 BUILDING COST -25 -546 -50 -55 -60 -65 ----- ----- ----- ----- ----- ----- OPERATING EXPENSES -3825 -5270 -4635 -5055 -5510 -6000 DEBT SERVICE-CURRENT -5000 -4941 -5116 -5703 -5634 -5985 DEBT SERVICE-NEW -525 -1050 -1415 -1780 ---- ---- ---- ---- ---- ---- TOTAL DEBT SERVICE -5000 -4941 -5641 -6753 -7049 -7765 ---- ---- ---- ---- ---- ---- SUBTOTAL EXPENSES -8825 -10211 -10276 -11808 -12559 -13765 ----- ----- ----- ----- OPERATING CASH FLOW 3222 5019 1374 582 671 435 LAND CONTRACTS 65 4500 -4500 6600 BOND ISSUES (NET) 14191 14200 9775 BUILDING PURCHASE -1905 PRIORITY LAND PURCHASE -4800 -11500 -6500 -8228 OTHER LAND PURCHASED -5196 -3000 -3000 -3000 -4500 -3000 ----- ----- ----- ----- ----- ----- TOTAL LAND PURCHASED -9996 -14500 -9500 -3000 -4500 -11228 ENDING CASH 13250 8269 9843 7425 13371 9178 REQUIRED RESERVES 4927 4781 5922 5715 6515 6515 ----- ----- ----- ----- ----- EXCESS CASH 8323 3488 3921 1710 6856 2663 CUMMULATIVE ACQUISITIONS 14500 24000 27000 31500 42723 � y lr ,j (w i y�ya r_ Ei t; Y ar 4 ' a { i jl .--.._.,,, ,._ .�,.. . .,_ .. .., .,,....._,,. .,._.................._. ..... _,. .. . �..........,._._.,.... _.._ ..._ ..�.. �x....,a .,,........., .,,....... ... j p,C r l MROSD MONTHLY CASH FLOW FORECAST 1991-92 3/6/91 ($TIIOUSANDS) JAN- TOTAL APR MAY JUNE JULY AUG SEP OCT NOV DEC MAR YEAR ---- ---- ---- ---- ---- ---- ---- ---- ---- ----- BEGINNING CASH 13250 14957 14829 1.3950 13490 7635 6132 6529 6453 9030 13250 TAX REVENUE 2300 365 445 25 215 50 830 300 3875 880 9285 ACQUISITION GRANTS .385 180 565 DEVELOPMENT GRANTS 10 388 67 465 JOINT PROJECTS/GIFTS 113 307 420 INTEREST INCOME 135 190 130 145 80 85 135 900 OTHER INCOME .35 .35 .35 70 .35 .35 115 35 35 145 495 SALE OF PROPERTY 600 2500 3100 ---- ---- --- ---- ---- ---- ---- ---- ---- ---- ----- TOTAL REVENUE 2345 648 -977 95 768 1215 1045 415 4062 3660 15230 DEBT ISSUES 4500 4500 CASH EXPENSES -380 -380 -420 -470 -529 -550 -460 -390 -380 -1311 -5270 DEBT SERVICE -258 -46 -1 -35 -29 -1568 -88 -1 -5 -2910 -4941 LAND PURCHASES -350 -1435 -50 -6065 -600 -100 -100 -5600 -200 -14500 ---- ---- ---- ---- ---- ---- ---- ---- ---- ----- ----- TOTAL SPENDING 638 -776 -1856 -555 -6623 -2718 -648 -491 -5985 -4421 -24711 ----- ----- ----- ----- ----- ---- ----- ----- ----- ----- ----- ENDING CASH 14957 14829 13950 13490 7635 -6132 6529 6453 9030 8269 8269 RESERVE FUNDS 4555 4555 4555 4555 4555 4555 4555 4555 4555 4555 4555 NOTE FUNDS 1792 1792 1792 1792 1792 226 226 226 3070 226 226 OTHER FUNDS 150 130 110 80 40 0 ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- TOTAL RESERVES 6497 6477 6457 6427 6387 4781 4781 4781 7625 4781 4781 ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- AVAILABLE CASH 8460 8352 7493 7063 1248 1351 1748 1672 1405 3488 3488 �....... _... n.._... i� Imo_ J �T I I I` I. Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-4 (Meeting 91-0t, March 27 , 1991 ) REPORT March 13 , 1991 To: Board of Directors From: Budget Committee Prepared By: R. McKibbin, K. Duffy, G. Babbitt Subject : 1991-1992 Budget Recommendation: Accept the . proposed 1991-1992 Fiscal Year Budget . Discussion: The Budget Committee has met eight times since January 22, 1991 to review the proposed 1991-1992 budget . After some discussion of the specific "charge" to the committee it was determined that a permanent description of the committee ' s duties would be helpful . This description is attached. Special charges could be added to these duties by the Board for any specific year. The committee reviewed the budget of each program proposed according to the Preliminary Action Plan, the charge to the committee from the Board after revisions were discussed, the new Open Space Management Budget Guidelines , and the new five year Capital Improvement Project List . It is important to note that this budget does not reflect any changes in staffing and program that may occur as a result of the upcoming discussions of the "Strategic Plan for the 90s . 11 In the Communications budget the committee asked staff to expedite the new District logo selection process to coincide with the office move. This will necessitate a Board workshop in May to discuss the logo. The 20th an celebration funding may increase if the activity is tied to a potential fundraising measure in 1992 . In Administration the renovation of the new office building has been budgeted at $500 , 000 . The organizational improvement survey by Sipel and Associates has been budgeted at $12, 500 . A staff committee is reviewing the salary incentive program and will return to the Budget Committee with recommendations. The committee, with Board approval , has contracted Sipel and Associates at $1 , 900 to conduct a salary survey for the general manager Position as suggested by the charge from the Board. The full Board will review Board appointees in April . The District controller advises that the District is on sound financial ground but that funding will be tighter this year due to projected acquisitions . In Land Acquisition debt service is budgeted at approximately $5 , 0'00 , 000 and funding for land purchases is budgeted at $14 , 500, 000 . 201 San Antonio Circle,Suite C-1 35 - Mountain View,California 94040 - Phone:(415)949-5500 - FAX:(415)949-5679 Report 91-41 Page 2 The Open Space Management budget was reviewed in accordance with the new Open Space Management Budget Guidelines , the new five year Capital Improvement Project list, and a new five year Capital Equipment list . This format gives a clearer picture of the growth anticipated in the four specific categories . The Committee recommends that this format continue next year. The new Open Space Management Budget Guidelines allow staff budgetary flexibility within the four specific categories while maintaining a control on growth through an overall cap. This year the committee and staff recommend that unspent funds from one category be allowed to be moved into other categories by the end of the fiscal year without further Board approval . Incorporated into this year ' s budget is a list of discretionary items which may or may not be funded based on available finances . The total Open Space Management budget , excluding $700, 000 budgeted for capital improvement projects , will increase by 6 .3%. Salaries and benefits are projected to increase by 11 . 4% with, basically, no new staffing additions . This category accounts for 70% of the Open Space Management budget (excluding capital improvement projects) . One concern expressed during the budgetary process was the lack of real growth in the remaining three categories of the Open Space Management budget under the Open Space Management Budget Guidelines . Services and supplies will decrease by 0. 5% in this year ' s budget and fixed assets are projected to decrease by 2. 8%. The committee feels the full Board should address any necessary adjustment to the Open Space Management Budget Guidelines soon after the adoption of the Strategic Plan for the ' 90s . Also of concern is the potential increased funding that may be necessary midyear for the ranger yard and office remodeling, the Strategic Plan for the ' 90s , and the combining of the 20 year anniversary event with the potential funding measure for 1992 . The committee discussed the desirability of initiating a two year budget in order to do more forward planning than can be accomplished in a yearly budget. We think this is an excellent idea but , in view of changes that may be required by the strategic plan, we decided that this should be delayed. We ask that next year ' s budget committee initiate a two year budget . In conclusion, under the charge to the committee from the Board, the Budget Committee recommends acceptance of the proposed 1991-1992 budget by the Board. We thank staff for their participation in this year ' s budgetary process . Open Space 2 i 1 3/13/91 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Duties and Responsibilities - Budget Committee Composition - Board Treasurer and two other Board members; normally appointed at the end of first meeting in January. Appointed annually. Budget Responsibility - 1 . Review, in behalf of Board, proposed budget prepared by staff fo`r`forthcoming fiscal year. 2 . Review any special charges for the Budget Committee adopted by the Board. 3. Select committee member at initial budget meeting to serve as chairperson for the committee and a committee member to write the Budget Committee report. 4 . Select meeting times/dates for Budget Committee meetings to review proposed budget material . 5. Review Budget Committee 's expectations and input regarding particular budget data, topics of special interest, format and presentation and/or other items of particular interest to committee members . Get Board sanction to have staff re ar e s i ecia prepare 1 mat erials studies . P �. 1 s or 6 . Esta blish a salar y review sche dule edule for the General Manager, Legal Counsel, and Controller. Recommend to Board what Board appointee salary survey data and other information is required to review compensation of General Manager, Controller, and Legal Counsel . See attachment A for specific Budget Committee charges in this particular area. 7 . Review proposed budgets , including line item budgets , for the coming fiscal year for: Open Space Acquisition Program Open Space Management Program Communications Program General Management and Program Support Review each program budget in relationship to proposed Action Plan for forthcoming fiscal year adopted by Board. Review each program ' s budget taking into consideration the current adopted budget, projected budget expenses , i and proposed budget for forthcoming fiscal year. Staff to designate specific areas of over-under expenditure impacting proposed budget. 8 . Open Space Acquisition-Enter-prise Subprogram Review three years of data (actual income - actual expenses; current fiscal year ' s budgeted income - projected income - budgeted expenses - projected expenses; and forthcoming fiscal year ' s proposed income and proposed budget expenses) . 9. Open Space Management Program a . Review project summary expense - budget sheets for each preserve. b. Review projected percentage change in property tax revenue that District ' s Controller computes on basis of data from county assessors ' offices . C. Review conformity with Open Space Management Budget Guidelines and other related budget policies . d. Review proposed updated five-year major capital improvement budget. e. Review proposed up-dated five-year major capital equipment budget. f. Review projects on discretionary items list. 10 . Review Controller 's report. 11 . Review and audit the incentive award program for compliance with District policies and approving budget for the program on behalf of the Board. Meet with General Manager in Closed Session to discuss specifics of the program. 12. Review salary and fringe benefit data for District ' s non- represented employees . 13 . Prepare Budget Committee report for distribution to the Board with the proposed budget. Make Budget Committee presentation to Board of Directors in conjunction with staff ' s presentation on the proposed budget. 14. After books are closed, review actual versus projected expenditures . as revixd 1/9l91 PROPOSED REVISED OPEN SPACE MANAGEMENT BUDGET POLICIES A. Purpose of Policies pr-ier-iti es all fer the Dist—E •:.b C�get ;.:> p _ out3xne guidelines and prinri ae.. �n preparing the annual budget a ocation fQr the 3zstr�et;fi:sSpace anagemen rc: the ? trctrs Basic. Folic P gram Whey are guided by Y �n order to compete the greenbelt, adequate funds dust continue tcz :go toward 2anc ecguisa.tion open space Management and other prngram� �1ust be kept appropxxate scrape with funding scaled to achieve t�veral D�.stract Goa..�s :: ........ ......... ......... B. Priority Guidelines for Open Space Management Budget Allocation 1. First priority in allocating Open Space Management budget shall be given to providing responsible public stewardship of District lands, including patrol, maintenance, necessary field support facilities, visitor safety, basic site information to promote responsible public use and enjoyment of the lands, resource restoration and protection, associated site nni la n P nd Op en e g, a n Space Acquisition support. 2 . Second priority shall be given to development of basic visitor improvements, in accordance with Site Emphasis Policy, to make preserve areas usable by the gene ral Publicineluding access points, parking, signing, and r' p unary trail systems, and to visit or ed ucation do participation via volunteer programs. n and 3 . Third priority shall be given tO I devel opment,P.m....e nt inaccordance with Site Emphasis Polic ft3e visitor, improvements be yond e o nd those wh ich hich ar e basic to making the site usable, including, for example, interpretive, picnic, and camping facilities. C. Open Space Management Budget Guideline Funds will be allocated so that the basic net Open Space Management budget will grow above the 1990-1991 basic net budget, as needed, at the rate the District's property tax income ' ncluding sb�'entions grows. i Basic Net Budget = Total Budget Minus Costs of Major Capital Improvements and Minus Outside Funding (for Other Than Major Capital Improvements) Such as Gifts, Grants, and Sales of Surplus Equipment D. Implementation Guidelines 1. A five year capital improvement program for projects ever i $25, 000 aridtzr will be adopted and then reviewed and extended`""'arinuaj.ly. The capital improvement program includes basic and extended visitor improvements and field support facilities. 2 . Federal, state, and private grants will be aggressively sought for all planned programs and improvements. Other potential grants will be sought on a case by case basis. 3 . Extended visitor improvements, including the cost of contractual services for design and for construction oversight, will be provided to the extent that they can be funded by grants, and can be implemented and then managed by staff without seriously impacting higher priority tasks. 1 1 i i i Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-33 (Meeting 91-06 March 13 , 1991) REPORT March 7 , 1991 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: D. Hansen, Land Manager SUBJECT: Letter of Support for Federal Funding for Bay Area Ridge Trail Council Recommendation: Review and approve draft letter in support of congressional appropriation of $175, 000 for Fiscal Year 1992 for the Bay Area Ridge Trail Council . For the past three years since its inception the Bay Area Ridge Trail Council has received federal funding to support efforts in creating the Bay Area Ridge Trail . To date this appropriation has totaled $455, 000 . The success and support for this trail effort is unparalleled and endorsement extends to most boards of supervisors , city mayors , councilpersons, and state and federal legislators in the nine-county San Francisco Bay area. The District has played a very active role in implementing the trail from its inception to today' s continuing efforts . This year the Ridge Trail Council has opted to cast off on its own by creating a separate non-profit corporation and land trust to complete the final 200 miles . Up until this time the organization has been under the wing of Greenbelt Alliance, a private open space advocacy organization. Director Crowder is drafting a letter of support for the funding which will be made available at the March 13 meeting for your review and approval . This letter must go to senate and congressional legislators by March 22 , 1991 . I have attached some background material on the subject from the Ridge Trail Council for your perusal . BAY AREA -- RIDGE TRAIL COUNCIL 1 16 NEW MONTGOMERY, SUITE 640 SAN FRANCISCO.CA 94105 (415)543-4291 To: Ridge Trail Coun,:,i; l nh.-y Board nienibers, and other organizations From:om: Barbara Rice, Director Six'>,ieet: F`"92 CUn�m�s ,it�nal Appropriation, _1�z�5�2f� DatiK' Fe)n;ai-7 25, 1991 Work to secure the FY92 Congressional appropriation has already began. The strato y is muit2-iae?tet! ;iivolving citi men, k;roup and staff'contacts with California and Washington offices. Last ,year a show of broad-based. supporu for the Bay Area. lidge Trail was � ew•5oZ:tiai to SvC`arin�; tht; federal appropriation. We must "Inc.: ac'aif, d'lWonstrate continued enth-usiasin and grassroots support for the creation ')'k' the. rs t'ge. Trail and w n . tiQ_iv ]_iT�. To assist, we ask that you draft; a l4tte-r of surpo, (�S'er)ero.l of' 'hosP s�:�zi Jcttt Fk:r are attached for your reference.) The letters should be mailed by 'March 22 to appropriate Senat:� and Congressional contacts in Washington i3.C. witfi. copies sez1 to ilistrtct; oices. (fig aLt �.?l_i� islativvv� d'rgQry lnci lftcic?:s {•,^_all- C,orl.eression r_ embeu within your organiz� uri. iction" i.e. East Bay„ 1Vlarin Bay-area etc I A copy should also be sent ent to the !Ridge Trail Council office in San Francisco. TO :i5S) ,t you iCl dr rung ?,, letter, 5� -r 7in�-5h t iF! n I �',;. �i7 1)<trii..':id1.c+'', y otz;- Triter of supnorl. should touch on the following poinUs, but- ci:'Qa:,F: Y f1 1 remember to r . n iiz T_zank.�nC S� a _�,, S. You upnort, the Bay' Area Ridge Trail and rep,:;.e`,t continuedfLi.aia.You in N Y92i b1.77,OOil) to support public education and coordination and to con ,inuP the excellent progress made to date. '!'he federal seed money leverages a tremendous amount of additional financial support; from state, regional and local agencies, non-profits and individuah; for public education, outreach and trail planning and developmenL(use examples if you can). k The Bay Area Ridge Trail. Council brings diverse groups together to work on a common project, promoting regionalism and cooperation. * The Bay Area Ridge Trail will provide close to home recreational opportunities for ever six million Bay Area citizens and thousands of visitors to the region. Personalize your letter: P-W ort"')'W P.P"' Background for Bay Area Ridge Trail Federal Appropriation Some Questions and Answers * How much funding has the Bav Area Rid e Trail Council rec ived already? The Bay Area Ridge Trail Council has received federal funding totaling $455,000 in earmarked funds broken down as follows: FY89, 120,000; FY90, 160,000;FY91, 175,000. * How is funding secured? To secure funding, federal legislators must be willing to make special requests to the House/Senate Interior Appropriations subcommittees asking that funds be line-itemed and earmarked for the Bay Area Ridge Trail. * What is our role? Our job is to ensure that federal legislators strongly advocate continued funding for the Bay Area Ridge Trail. * Who must approve the appropriation? Both the House and Senate Interior Appropriations subcommittees must approve the appropriation. If there is a discrepancy, differences are worked out through a conference committee. Of course a budget must be approved by the full House and Senate and signed by the President. * How r f channeled k h B A ' � o are ands c e ed back tote Bay rea Ridge Trail Council? Once the budget i s approved the fund s are h g PP channeled back to th e e Rid ge dge Trail Council via the National Park Service Rivers and Trails Conservatio n Assistance Program through a cooperative agreement.ent. i * How long will we request funding? In 1989 we suggested that a total of five years of funding would be adequate to allow time for us to stabilize as an organization. After five years of federal support, alternate sources of funding would be pursued, with a focus on private fundraising. Of course, private fundraising is conducted all along to supplement the base level of funding provided through the federal contribution. For additional information please contact Barbara Rice. i i Bay Area Ridge Trail Council FY 92 Objectives and Needs By the end of 1991 one-half of the 400-mile Bay Area Ridge Trail is slated for completion. With 200 miles behind us and 200 miles to go, 1992 will be a pivotal year. Solidifying landowner support will be our greatest challenge. With a completion date for the entire 400-mile trail targeted for 1998 we must focus even more in completing the 150 miles of trail that lie between the 75 parks that will one day be connected by the Ridge Trail. While outreach, education and trail planning will continue to be a focus of our work, building support from the landowner community, begun in 1991, will remain the highest priority. Thanks to your past support a solid framework for success has been established. In 1992 the broad-based constituency developed in support of the Ridge Trail will be put to the test. Public agencies will work hand in hand with local land trusts and citizen volunteers to respond to landowner concerns and to negotiate trail connections that meet the needs of landowners and the recreational community. Sensitivity to landowner interests and care in trail planning and development will be the hallmark of our work setting the stage for continued progress in establishing the Ridge Trail. Building support through on-the-trail involvement will continue to be important in 1992. Events including trail dedications, work days and trips-on- the-trail will be sponsored to acquaint volunteers with newly-dedicated Ridge Trail connections and to expand enthusiasm for continued success. Providing close to home recreational opportunities 2 the Bay Area Ridge Trail will cater to the needs of a community of citizens numbering over six million. It is being established based on the recommendations of the President's Commission on Americans Outdoors which in 1987 called on communities to "establish Greenways, corridors of private and.public recreation lands and waters, to provide people with access to open spaces close to where they live". The Bay Area Ridge Trail will be a national success model for metropolitan areas throughout the country to mimic. And, it will grow in importance. Continued federal support for this exciting venture is vital. Seed money provided through the National Park Service Rivers and Trails Conservation Assistance Program provides a base level of financial support which grows each day. Broad-based financial support will supplement the-thousands of hours contributed by agency and citizen volunteers to maintain the momentum and to channel the energy and enthusiasm of many into effective action. - over - I To support our work in FY92 ,therefore, we are requesting an earmarked appropriation of$175,000, the same as that requested in FY91. Of the $175,000 approximately $15,000 would be channeled into the LAPS, Rivers and Trails Conservation Assistance Program for staff support. The $175,000 in funding would continue to provide a base level of staff and organizational support to keep the project on track. Additional funds, in-kind support and pro-bono expertise will be solicited from private sources to supplement this base level of federal support . We thank you once again for your past support in securing federal appropriations in FY 89, 90 and 91. This request represents the fourth of five years during which we will seek federal financial support and we hope that it will be possible for you to continue to play a key and essential role in facilitating completion of this truly unique and accomplished project. If you have any questions about this request or our accomplishments please contact: Barbara Rice,'Ridge Trail Director, Bay Area Ridge Trail Council, 116 New Montgomery Street, Suite 640, San Francisco, CA 94105, (415)543-4291. i Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-31 (Meeting 91-06 March 13 , 1991) REPORT March 6 , 1991 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: D. Hansen, Land Manager; D. Woods , Principle Open Space Planner; C. Bruins , Administrative Assistant SUBJECT: Final Adoption of the Revised Relative Site Emphasis Plan and Schedule for Review of Use and Management Plans Recommended Action: Adopt the Relative Site Emphasis Plan and Use and Management Plan Target Review Schedule as contained in this report. Discussion: At your January 9 , 1991 meeting you, reviewed the revised Relative Site Emphasis Plan and Schedule for Review of Use and Management Plans (see report R-91-06 dated January 9 , 1991) . At that time, you tentatively adopted the plan, with minor changes . The budget preparation process has also resulted in modifications to the plan. The following changes have been incorporated into Chart A - Plan for Relative Emphasis of District Sites . A) The estimated expenditure for the well and water system project at Skyline Ridge has increased from $45, 000 to $60 , 000 and includes $15, 000 contribution from the Enterprise Program. B) The term "restoration" has been changed to demolition to better reflect the nature of a number of projects including removal of pools at Rancho San Antonio, buildings at Long Ridge, sewage plant at Pulgas Ridge, cabin at La Honda Creek, and building at Mt. Umunhum Area of Sierra Azul . C) The term "restoration" has been changed to "clean-up" to better reflect the nature of the dump and corporation yard projects at El Corte Madera. D) A $110, 000 contribution from Portola Valley has been added to the Portola Road parking lot project at Windy Hill . R-91-31 Page 2 E) The estimated planning expenditure for the restoration project at Picchetti Ranch Area has been decrease by $10 , 000, since the project is underway and those funds will most likely be spent in the 1990-1991 fiscal year. F) The restoration project at Pulgas Ridge has been redefined to include additional estimated planning costs of $10, 000 in fiscal year 1992-1993. G) The status of the road realignment project at La Honda Creek has changed to reflect the extensive planning that is currently in progress . i CHART A-PLAN FOR RELATIVE EMPHASIS OF DISTRICT SITES (Revised 3/5/91) Relative Order of Sites U&M Status PreliminaryFive Year Capital Improvement Plan Existing and M 'or Im rovements Adopted 1990 1991 1992 1993 1994 1995 Grant$$ i 1. Skyline Ridge Ranger Yard Expansion No O 200f]g ;E'... 200000 CS 7500 PS 75000 CS Gasoline Tanks No ■ Restrooms Yes ❑ Nature Center Yes ❑ 2 50f?' ..... Observation Piers Yes 2..50Qt 10000 Restoration/Dam No ❑ j Restoration/Ponds Yes ■ ** Well and Water System Yes ❑ 60...00 <> 15000 15000 Tract to LR4SP(LWCF) Yes ❑ s5o0o 26= Bulbs Bypass Trail ;> ` ;<;; Yes ;:; >`. 15000 l HorseshoeTraiE ;; : ;:<: Yes ■ . 1 Yes ■ 2. Monte Bello South Ridge Parking No 10000 PS 30000 CS South Ridge Restroom No 15000 Gold,,Mine;Tcali,.;.::...;..:::i :>:.< Yes 35000 Stevens Creek Bridge Yes 10000 Disc:Vne Tail 1 Yes _. 5000 Wtote Access to Vista Yes 10000 3. Rancho San Antonio Farm Bridge Yes ❑ 70000 CS Entry Bridge (Co/MROSD) No 50000 Grant House Yes ❑ 1000Os. ..>` Ranger Yard/Annex Yes ❑ 1�a0000' CS 10000 Psi00000 CS Gas Tanks Yes O 12000 Restrooms Yes O ** Demoliton/pools Yes ■ Water System Yes ■ Farm Bypass Traci Yes ❑ 25000 Whole Access Trail: Yes 4. Purisima Creek Lower Restroom Yes » 15000 Expand Lower Parking Yes 15000 PS 35000 CS Whole Access Tnii Yes 25000 5. Windy Hill ** Portola Parking Lot Yes O 200010 PS 225000 CS 110000 Upper/Lower Restrooms Yes O 15000 Corte Maderail Tras: .< Yes ❑ 10000 . Sausal&MeadowTrails Yes 25000 Bozo/Midlevel Trait Yes 40000 I i 1 U Relative Order of Saes &M Status Preliminary Five Year Capital Improvement Plan Ewsttng and Major Improvements Adopted 1990 1991 1992 1993 1994 1995 Grant$$ i 6. St.Joseph's Hill Restoration/Off-trail Yes 10000 ........................ .. O `i2c2'i2<<fii> i22 Yes ra laq:�.,.:::.,P;..:......;>:;:.......... 10000 7. Ravenswood Restoration/Pond No 5000 PS 20000 Parking and Access Yes ■ 7rad to Palo Atto.....:` ..''::.. Yes ::<:>:: :<:::»:<:> 7500 PS 75000 _......................._... ........_.._... _................ 8. El Corte Madera Skyline Parking Lot No 15000 PS Parking Lot Restroom No ** Clean-up/Dump Area Yes ❑ `2000Q<PS` 40000 CS 10000 ** Clean-up/Corp Yard Yes ■ 9. Picchetti Ranch Area Restoration/Winery Yes ■ ** Restoration/Barn Yes ❑ ;5000 PS 192000 ', <167000 CS I Iraq'above Fond :_ Yes 15000 .._ .. ... ._.. . . ..._....._........ TraELto Cosigny Yes 10000 _....::.:.-.:: 10.Saratoga Gap 11. Los Trancos 12. Long Ridge ** Demolition/Bar Y Yes ❑ 5000< ** Demolition/Panaghetti Yes ❑ 1500q '': Grizzly Flat Parking No 10000 PS 35000 CS Trait;#o Skyline Yes 10000 13. Pulgas Ridge ** Demolition/Sewage Plant Yes 3000 PS 20000 CS I'I Edmonds Parking Lot Yes 7500 PS 25000 CS ** Resource Mgmt Plan No 10000 PS 20000 Cocdilleras Tr (LWDF) Yes 42000 28300 j South Cariyort Tral, Yes 14. Russian Ridge Vista Trail (Prop 70} Yes ❑ 10000 10000 Loop T�a�ts'jI WCF}: Yes ❑ 24000 24000 Nature TraiC{LWCFj Yes 14000 12000 * 15. La Honda Creek MacDonald Parking Lot Na 20000 PS ** Demolition/Highway 84 Yes ■ ** Realign Weeks Road Yes ❑ 40000 CS 20000 j Dyer Trail to Yes 10000 Hwy 84 to Dyer Trail Yes 25000 i I II Relative Order of Sites U&M Status Preliminary Five Year Capital Improvement Plan Existing and Major Improvements Adopted 1990 1991 1992 1993 1994 1995 Grant$$ j 16.Teague Hill 17. Fremont Older Parkin Lot Expansion Yes 2500 PS 10000 CS g Restroom Yes 15000 ................ .. ................... ..:... ...:::.: Seven .................. rigs »::<:.::<::: es . :......:....:::::: : 5000 PS 18. Kennedy Road Area Parking Lot Yes 3000 PS 25000 CS Restroom Yes 15000 ........ ... 19.Windmill Pasture Area z. .... ::. .. ... . .. .............. Upper 8lacli Mtn TTrad No ...........: 20.Stevens Creek Shoreline 21. Coal Creek ..: .Vista Point Trail..... ::>:::<::> Yes 10000 Melville Trail' Yes 10000 22. El Sereno . . . Sheldon Trail No p 23. Foothills Foothills Park Trail. No __. . 24.Thomewood Upper Bypass Tteil' Yes 15000 25. Mt. Umunhum Area Master Plan Yes 50000 PS ** Demolition/Air Base No 500000 26. Cathedral Oaks Area TOTAL ANTICIPATED BUDGET AMOUNT 78250Q WS(M 513000 414000 824000 2918500 (-) EXISTING GRANT FUNDS 38300 110000 24000 12000 427300 ANTICIPATED DISTRICT EXPENDITURE 53950U ' ;>346700 403000 390000 812000 2491200 * Recent Acquisitions Change Position ** Changed Since Initial Review 1/9/91 PS Plans and Specifications, Engineering CS Consultant Supervision Required 0 Work in Progress ■ Project Completed Horizontal Shading =Trail Projects Vertical Shading = Proposed Fiscal Year 1991-1992 Projects II I Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-32 (Meeting 91-06 March 13 , 1991) REPORT March 5, 1991 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: D. Hansen, Land Manager; D. Woods , Principle Open Space Planner; C. Bruins , Administrative Assistant SUBJECT: Revised Open Space Use and Management Planning Process Recommended Action: Adopt the attached revised Open Space Use and Management Planning Process as contained in this report. Discussion: The Open Space Use and Management Planning Process was last reviewed and amended on February 25, 1987 (see report R- 87-38 dated February 18 , 1987) . In January 1991 , potential changes to the planning process were presented to you as part of the Annual Review of the Relative Site Emphasis Plan (see report R-91-06 dated January 3 , 1991) . The proposed changes are, 1) inclusion of the Five-Year Capital Improvement Plan, and 2) extended review schedule allowing for less frequent reviews of preserves . Both changes were discussed at length during your January 9 , 1991 meeting, when you considered the Annual Review of Relative Site Emphasis . Generally, the Five-Year Capital Improvement Plan attempts to review proposed major projects for the coming year in context with the overall list of projects anticipated over a five-year period. The Use and Management Plan review schedule is proposed to be extended to five-year review intervals to reflect increased complexities in plan preparation and current staff resources . The entire planning process is attached. Additions are shaded and deletions are crossed out. R-91-32 Page 2 OPEN SPACE USE AND MANAGEMENT PLANNING PROCESS A. Purpose and Scope of Planning Process MROSD lands are managed to promote the continued preservation of the natural and cultural resources , and at the same time provide public recreation, environmental education, and agricultural use where possible. The Open Space Use and Management Planning Process has been established to address these management goals . The process encompasses an ongoing comprehensive approach to management, designed to respond to the dynamic changes of the environmental resources and public needs . B. Description of Planning Process The Planning Process is comprised of five planning categories , which allow for a systematic approach to the development of management plans . The categories relate to various stages of site planning a preserve may be subject to during its course of development and use. 1 . Preliminary Use and Management Plans Preliminary Use and Management Plans consist of use and management recommendations developed and approved at the time of acquisition. These plans normally represent a status quo approach to use and management . Emphasis of the plan is on securing the site and establishing a timeline for providing public access . Although most sites are open to public use immediately upon acquisition, it is often necessary to address specific site improvements and their timing prior to encouraging public use through publicity and availability of maps . The site improvements are designed to minimize public trespassing on adjacent private lands and assist the public in locating and using the site. The Preliminary Use and Management Plan remains effective until 11 it is incorporated into an existing Comprehensive Use and Management Plan if the site is an addition to an existing preserve, 2) it is incorporated into an Interim Use and Management Plan when the site is an addition to a preserve not yet having a comprehensive plan; or 3) it is reviewed and expanded into an Interim Use and Management Plan when the site is not part of another preserve and is relatively small and isolated. The-Pre I irflinary-Jim Ian-was-(-3r+g+na I ly R-91-32 Page 3 2. Interim Use and Management Plans The Interim Use and Management Plan is usually a refinement of a Preliminary Use and Management Plan, but in some instances is also an accumulation of preliminary plans for a number of acquisitions comprising a preserve . The interim plan is most commonly prepared for preserves that consist of non-contiguous parcels , have use limitations , or are likely to be subject to frequent changes in boundary alignments . The interim plans respond more to immediate versus long-range planning concerns and generally represent a continuation of existing levels of use and management . 3 . Comprehensive Use and Management Plan The Comprehensive Use and Management Plan is a detailed plan addressing all_ aspects of use and management. It is prepared for preserves that have the potential- for a substantial amount of public use, and/or have other critical land use issues which need attention. The comprehensive plan is based on a resource analysis and public input , and evaluates potential uses as well as historical and existing uses. It represents both long term (5-10 years) goals and short term (1-5 years) goals with the focus of specific recommendations being the tasks to be completed within three years . The need and approximate timing for preparation of a Comprehensive Use and Management Plan may be determined when considering the Preliminary Use and Management Plan or when the Interim Use and Management Plan is adopted or reviewed. The specific timing for the preparation of the Comprehensive Use and Management Plan will be addressed in the annual- review of the Relative Site Emphasis Plan. 4 . Preserve Master Plan for Development , Use , and Management The Preserve Master Plan is very broad in scope and is developed with the intent of providing a guideline for development of a preserve over a term of 1 to 20 years . Compared to the Comprehensive Use and Management Plan, the Preserve Master Plan involves more extensive site analysis , a higher level of public involvement , and in most cases , explores a wider range of development and land uses . The Master Plan is usually designed to be implemented in phases over a long time period. only a few select sites that lend themselves to higher levels of development and land use , or have particularly complex planning issues to be resolved, have master plans prepared . Upon completion, the Preserve Master Plan serves as a guide in the formulation of or change to a preserve ' s Comprehensive Use and Management Plan, which reflects the more immediate phases of the Master Plan. R-91 -32 Page 4 5. Use and Management Plan Reviews All Use and Management Plans are subject to the Board ' s review. The purpose of the review is to examine changes in site iise, resolve use and management issues as they arise , and address the progress of implementing existing plans . The time period for which a plan is reviewed ranges from 1-3 o**n' e* .. *t.o five years depending on level of use and anticipated management issues requiring attention. Sites that are more highly emphasized and are experiencing significant changes in regard to development and use are reviewed most frequently Sites that are subject to few changes in use and management (normally less emphasized sites) are more apt to be reviewed every three five e years . Review of plans for Conservation Management Units occur even less frequently and at Board or staff discretion. Regardless of the type of plan , the review may be accelerated when a use and management issue arises that -requires more immediate attention . Each year a schedule for Use and Management Plan reviews is established for the upcoming year A''n' d pr jQ e ' " t d-forJ* he,... o. e. � .. Q w i.ng - f- -.0 h ..... ... _—Q-T...years -�LT.C.U.MS iAUQ0s...may y... ...... .... . ev Q, . ed th b d ''t"�d Q e.... b c� mo a e: th'' alan.11,41 review...of e U s"*e" and- Manage teat...PY R .-Yie... ..-8. -h 1. 6"U" . .... -h­` -f 1­ h '****'h suc-:-as or .1 -Ul. "', "", , -�-An.. �u 9�e...PrQpos.a.... i n advance ..Q ::i4 8 Oh' d 'I d * ...e ew C.Q P Ji­ b This...4,1R-CW :-Aa...e-Arkle.r y the h, schedule is reviewed and adopted by the Board at the time the Annual Review of the Relative Site Emphasis Plan is presented, which is targeted toward the end of the calendar year . C . Relative Site Emphasis The Policy for Relative Emphasis of Use, Development, and Publicity of District sites , adopted May 12, 1982 guides the Board and staff in the planning for, short and long term use of District preserves . This Policy is the basis for formulation of a Relative Site Emphasis Plan. Based on the assumption that it is neither desirable nor feasible to emphasize each site highly, the Relative Site Emphasis Plan ranks District sites , according to specific criteria in the policy, for the purpose of comprehensive planning for funding and project implementation. The R J . .. .. ..— 'PI -- I d.-e a.tive. :Lt �m -u �Pp..ASJ.s 44-I F- Y' t I -ac, �u.. ea-_q......ive-. ear__..ap 6 P1 s �h d' I f mprovOmen an show pre� i e -QT I men'tI n,g Wa JQr a.p1-A. .. JMprQVe.M-:R r...JQc. .$. Sped f i c I I i i j R-91 -32 Page 5 i i information indicating the types of development planned and e ma lc d >prQjeQ. . c st for each preserve i s provided. The Relative Site Emphasis Plan is updated annually, and at that time the long-term priorities for emphasis are re-evaluated and the short-term (one year) funding priorities established for budgeting purposes . This information is then reflected in the individual Use and Management. Plans as they are prepared in the year to come. I D. Use and Management Plan Format The Preliminary Use and Management Plan and accompanying Acquisition Report contain a number of elements that focus on existing conditions and potential uses of the site. The elements include : 1 . Description of Site Discussion to describe size , location, boundaries , topography, geology and natural landscapes . 2 . Planning Considerations Discussion directed toward identifying jurisdictional and zoning factors influencing site planning. 3 . Current Use and Development. A description of current uses of the site including structures , roads , power lines, water systems , etc. 4 . Potential Use and Development A conceptual look at the potential uses, including potential uses of structures and improvements , 5. Public Access and Site Protection These elements pertain to immediate plans to introduce public use to a site, protect the site ' s resources , and ensure public safety. These elements include providing a timeline for implementation and costs . a. Access and Circulation Discussion and plans concerning public access, i .e . , parking, trail , and road system. b. Signing Discussion and plans concerning signing for boundaries , circulation information, regulations, etc . C. Site Brochure or Maps Discussion and plans .for style and availability of map in accordance with publicity policy. (Publicity Guidelines Related to Site Emphasis Policy, dated July 8 , 1981) . I R-91-32 Page 6 d. Structures and Improvements Discussion and plans for all structural-type improvements including such things as residences , water systems, restrooms , fences and gates . Policies regarding disposition of major structures (i .e. , use, sale or demolition) is further addressed in Section E. e. Natural Resources and Agricultural Management Discussion and plans related to resource management such as discing, seeding, site clean-up, and agricultural practices . 6. Compliance with CEQA Determination of project ' s potential impact in accordance with the California Environmental Quality Act . 7 . Site Naming Discussion and plan for the naming of the site either as an addition to an existing preserve or formulation of a new preserve name . 8 . Terms of Purchase Agreement A summary of major terms and conditions of the purchase agreement . The Interim and Comprehensive Use and Management Plans address the same elements as those contained in the Preliminary Use and Management Plan, with the exception of current and potential use and development topics and purchase agreement terms . Both the interim and comprehensive plans contain, in addition, a description of current public use including changing patterns of use and problematic uses . The degree of attention given to elements pertaining to public access and site protection is relay'ive to the type of Use and Management Plan they are contained in, with the most detailed information available in the Comprehensive Use and Management Plan. F. Major Structures and Improvements The disposition of major structures and other improvements is a primary concern throughout the planning process because of their potential resource value or deleterious impact . The process by which structures are disposed of is in accordance with Policies Regarding Improvements on District Lands, initially adopted on January 11 , 1978 . Preliminary use and management recommendations relating to existing structures and improvements will generally maintain the status quo, unless specific factors must be addressed because of negative site R-91-32 Page 7 impacts or safety hazards requiring mitigation. For structures and improvements being retained during the further planning process , potential use categories will be identified, and a timeline for returning to the Board will be established. When feasible, the next decision point should coincide with the next consideration of the site ' s Use and Management Plan to ensure that the ultimate disposition is consistent with overall plans for the site. The Use and Management Plan will establish the parameters for improvements and use of structures that are compatible with all other elements of the plan. The plan will outline the procedure and timeline for the preparation of a specific proposal , whether it be confined to a staff proposal or possibly the solicitation of public proposals . Tn the case of public solicitation, it is imperative that the parameters are well defined and consistent with open space goals and site plans . F. Conservation Management Units Conservation Management Units (CMUs) are areas within preserves , or possibly entire preserve-, , which because of certain criteria limiting their use, are planned and subsequently managed primarily for conservation and viewshed. The criteria used to determine if a particular area or preserve falls within this category are: 1 . Severe public access limitations This occurs when the area is surrounded by private property and is not accessible by public roads or trails . 2 . Resource conditions are stable The existing condition of the landscape is considered stable and does not require immediate attention. 3 . Remoteness causes management constraints The area ' s remoteness makes it difficult to provide a responsible level of visitor and site protection, similar to that which is offered on more accessible sites . 4 . Undesirable for public use li This can be the result of an area being too small or not, having any particularly attractive features that are inviting to the public. Areas designated as Conservation Management Units will not be managed for public recreation until use limitations can be sufficiently overcome. Public use will not be encouraged, patrol and maintenance will be the minimum necessary for resource protection and public safety, and site maps and signs (outside of the standard boundary signs) will not be available. Staff will R-91-32 Page 8 monitor the resource as time permits and as conditions require . Maps contained in the acquisition report and available to the public only upon request will clearly outline access , limitations, and adjacent private properties . The CMU determination is commonly made at the time of acquisition, but may occur or be modified during the review process . In most cases , a CMU status is only temporary until limiting conditions improve, but it is conceivable that this status could remain indefinitely. Areas or preserves designated CMUs Will not be reviewed on a regular basis, but at Board or staff discretion. Areas over which the District holds open space easements are usually CMUs unless the conditions of the easement permit public access . Although the level of planning for easements is similar to any other CMU, the management and method of monitoring may be different . In most cases , the District does not participate in the management of an open space easement area and is required to make special arrangements with the property owner for inspection of the, easement conditions . G. Site Naming When a site is acquired, it may be recommended that it become an addition to an existing preserve, a specific area within an existing preserve, or a new preserve . If the property under consideration is to become an addition to a preserve, that action should occur at the time of acquisition. If the site is to become a specific area within a preserve or a new preserve, suggested names should be considered at the time of acquisition, with a final decision to follow at the next Use and Management Plan review. Guidelines for site naming are contained in the Site Naming and Gift Recognition Policies , adopted February 8 , 1978 . As preserves grow in size and possibly merge with other District land, it may become necessary to modify existing preserve perimeter boundaries and names . Suggested changes in boundaries and names may occur at the time of acquisition, with a final decision to follow at the next review of the Use and Management Plan. H. Development Project Funded by a Grant A preserve ' s Use and Management Plan may include projects that are ideal for development under various grant programs . These projects usually significantly increase public access , have elements beyond the more traditional types of development on District land, and have potential budget impacts that could divert funds away from the ongoing Open Space Management Program. In these cases , grant funds are sought as a means to implement the development phase without R-91-32 Page 9 seriously impacting the overall program. When applying for a development grant , it is advantageous to submit plans which have already been through the CEQA process , publicly reviewed, and adopted by the Board. This ensures the granting body that the project can be implemented expeditiously and with little modification. For this reason, every attempt is made to incorporate prospective grant projects into Use and Management Plans before the funding sources become available. When this is done, the elements are identified in the plan and in budget preparation as potential grant projects and, as such, are not anticipated to be developed solely with District funds . In some instances , grant opportunities arise unexpectedly, and a grant project may be formulated without prior inclusion in a Use and Management Plan, in order to take advantage of the funding opportunity. It is then imperative to incorporate the project into the Use and Management Plan as soon as possible to provide the necessary public review, Board adoption and CFQA compliance. I . Open Space Planning Areas Each District preserve lies within one of ten ecologically and geographically coherent open space planning areas . This arrangement facilitates comprehensive site use planning and management . Use and Management Plans and reviews for individual sites within a given planning area are prepared within a short span of time so that the plans are consistent with each other. J. Public Review Public participation is an integral part of the planning process . Anyone inquiring about planning issues related to a preserve is encouraged to become involved by attending public workshops and hearings when the issues are discussed. Interested parties may subscribe to the District ' s agendas to keep informed of upcoming meetings . In addition, a notice of an upcoming meeting may be posted on the site to increase public awareness . All public notification is in accordance with the Public Notification Policy, adopted August 26 , 1981 and last amended on September 10, 1986 . Site Use and Management Plans, reviews, and amendments are considered by the Board at a minimum of two public hearings at which the public may comment. The initial hearing is for the purpose of tentatively adopting the Use and Management Plan recommendations . In most cases , these tentatively adopted recommendations will be returned to the Board for final approval at the next regularly scheduled meeting. This will allow at least a R-91-32 Page 10 two week period to receive public comment . There may be cases when additional time is required to resolve specific planning issues . If so, the final consideration of the Use and Management Plan may be deferred longer. When specific land use issues under consideration may lead to significant changes in existing use and management of a site and generate a substantial amount of public interest, a public workshop will be held. The public workshop will be an informal meeting held before staff presents a plan to the Board. This will encourage public involvement in the development or modification of the Use and Management Plan. When special use and management issues arise, public workshops or neighborhood meetings may be held to resolve the issues and possibly modify the existing Use and Management Plans . These workshops will be held on or near the preserve when possible, and announcements will be sent to subscribers of the District ' s agenda and Tocal newspapers , as well as posted on the site. District-wide planning issues (e.g. , dog usage, trail use conflicts) will be subject to the same planning procedures as site- specific issues . A mailing list of interested parties will be maintained and used for public notification when public workshops or hearings related to the matter are scheduled. R-91-32 Page 11 IIII K. Policy Statements The Board has adopted the following policies related to the Open Space Use and Management Planning Process. These policies are available upon request at the District office . Title Date Adopted 1 . Policies for Relative Emphasis of Use, May 12, 1982 Development, and Publicity of District Sites 2. Public Notification Policies August 26, 1981 Revised September 14 , 1983 Revised September 10 , 1986 3. Publicity Guidelines Related to July 8 , 1981 Site Emphasis Policy 4. Open Space Management Budget Policy June 13, 1978 5 . Policy for Dedication of District Lands February 14 , 1979 6 . Policies Regarding Improvements on January 11 , 1978 District Lands Revised February 22, 1978 Revised March 23, 1983 7 . Site Naming and Gift Recognition February 8 , 1978 Policies 8 . Agricultural Use Policy Statement February 8 , 1978 9 . Policies on Concessions on District May 10, 1978 Lands 10 . Procedure for Reviewing Special Use August 23, 1978 Proposals of MROSD Lands and Facilities 11 . Organizational Use Policy May 25, 1977 ...... ... ..... .......... ... ..... ...... 19,90 ae 1�17,1 e:s T: P .......... ...... Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-29 (Meeting 91-06 March 13 , 1991) REPORT March 6, 1991 TO: Board of Directors FROM: M. Foster , Controller SUBJECT: Appointment of Auditor for 1990-1991 Fiscal Year Recommended Action: Appoint Deloitte and Touche as the District ' s auditors for the fiscal year 1990-1991 . Background: For the last twelve year, Deloitte , Haskins and Sells , now called Deloitte and Touche, has served as the District ' s auditor. Each year Deloitte and Touche has performed its services in a competent , professional manner and has regularly recommended worthwhile improvements in our accounting practices and controls . Proposed Terms : Deloitte and Touche has estimated a fee of $9, 000 for the 1990-1991 audit including examination, preparation and printing of financial statements, a management letter containing recommendations for improving procedures and controls , and providing on-going training and assistance to our staff . This represents a $1 , 000 fee increase over last year ' s fee and is designed to recover 40% of the firm ' s standard commercial charges . I have reviewed the firm ' s estimates and believe the quoted fee to be fair and reasonable. Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-26 (Meeting 91-06 I March 13 , 1991) REPORT February 27 , 1991 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: D. Hansen, Land Manager; S. Mari oni-Cochran, Associate Open Space Planner; C. Bruins , Administrative Assistant SUBJECT: Final Adoption of the Preliminary Use and Management Plan for the Murphy Property Additions to the Mt. Umunhum Area of Sierra Azul Open Space Preserve Recommended Actions : 1 . Adopt the Preliminary Use and Management Plan for the Murphy property additions to the Mt. Umunhum Area of Sierra Azul Open Space Preserve, including the naming, as contained in report R-90-151 . 2. Indicate your intention to withhold the properties from dedication as public open space at this time. Discussion: At your December 19, 1990 meeting, you approved the acquisition of the two adjacent 78 . 5-acre Murphy property additions to the Mt. Umunhum Area of Sierra Azul Open Space Preserve (see report R-90-151, dated December 19 , 1990) . You also tentatively adopted the Preliminary Use and Management Plan for the additions , including naming the properties as additions to the Mt. Umunhum Area of Sierra Azul Open Space Preserve, and indicated your intention to withhold the properties from dedication as public open space at this time. Arrangements for demolition of the cabin on the westernmost parcel are underway. The former owners were given until February 28 , 1991 to salvage any items in and around the cabin. In accordance with your adopted Land Acquisition Notification Procedures , final adoption of the Preliminary Use and Management Plan was deferred until after close of escrow to allow further time for public comment. Escrow on the properties closed on February 15, 1991 . Staff has received no further public comment . Open Space zz- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-91-28 (Meeting 91-06 March 13 , 1990) REPORT March 4 , 1991 To: Board of Directors From: H. Grench, General Manager Responsibility and Preparation: D. Hansen, Land Manager; J. Escobar, Operations Supervisor Subject: Appointment of Peace Officer Recommended Action: Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Appointing Peace Officer - Albert Faria Discussion: At your meeting of January 14 , 1976 , you accepted the recommendation that District rangers be appointed as peace officers as outlined under Section 830. 31 (b) of the Penal Code of the State of California (see report R-76-2 dated January 7 , 1976) . Albert Faria has completed th e he necessary courses required under the Penal Code. This course completion and the passage of the attached resolution will qualify him for appointment as a peace officer. RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPOINTING PEACE OFFICER The Board of Directors of the Midpeninsula Regional Open Space District does hereby resolve as follows : The following person is hereby designated as a peace officer of the Midpeninsula Regional Open Space District pursuant to Section 830 . 31 (b) of the Penal Code of the State of California, to enforce the Regulatory Ordinance for Use of Midpeninsula Regional Open Space District lands and any applicable federal , state and local laws : Albert Faria Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM March 7 , 1991 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Presentation of Proposed Budget for Fiscal Year 1991- 1992 This Board report will be transmitted separately. Claims No. 91-05 Meeting 91-06 Date: Mar. 13, 1991 REVISED MIDPENINSULA REGIONAL OPEN SPACE DISTRICT # Amount Nam Description --------------------------------------------------------------------------------------------- 289 44.51 Allen Equipment Company Equipment Parts 290 19.51 Alphagraphios Maps 291 1,214.98 Alves Petroleum, Inc. Fuel 292 2,175.28 American Welding Supply Equipment 293 750.69 Arrousez Tire Service Tires 294 71.29 Association of Bay Area Legislative Tour Luncheon Government 295 145.25 Bay Muffler &I'LLipment Repairs 296 2,023.40 Brian Kangas Fmilk Engineering Services 297 97.79 Dick Bruhn, Inc. Uniform Expense 298 126.90 Kerry Carlson Reimbursement--Uniform Expense 299 54.28 Sheryl Marioni Cochran Private Vehicle Expense 300 625.43 Coordinated Resources, Inc. Office Furnishings 301 56.49 Crest Copies, Inc. Bluelines :302 232.43 Dennis Danielson Reimbur-sment--Membership and Field Supplies 303 1,182.03 Design Concepts Consulting Services 304 1,345.00 East Bay Regional Park District Conference Registration--Staff and Board 305 2,997.00 Emergency Vehicle Systems Install New Radio System 306 62.50 John Escobar Ment)erships 307 20.00 Federal Express Corporation Express Mail 308 65.00 Jean Fiddes Reimbursement--Conference Registration 309 First American Title Insurance Note Repayment--McDonald 2,417,425.92 Company 310 261.00 David B. Fisher Legal Services :311 116.32 Poster Bros.Security Systemsjnc. Locks and Keys 312 1,146.36 Rucker Fuller Ranger Office Furnishings 313 28.05 Gold Coast Couriers, Inc. Delivery Service :314 410.07 Goodco Press, Inc. Printing 315 311.00 Herbert Grench Reimbursement--Out-of-Town Business Meeting and Conference Registration 316 454.00 David Hansen Reimbursement--Out-of-Tcwn Business Meeting and Conference Registration 317 2,315.00 Hawley Peterson and Snyder Consulting Services 318 1,170.31 Home Depot Field Equipment 319 54.00 Jobs Available Subscriptions 320 183.66 Matthew Ken Reimbursement--Field Supplies 321 307.00 Konica Business Machines Photocopier Maintenance Agreement 322 227.54 Judith Kunofsky Consulting Services 323 2,209.47 June Legler Consulting Services 324 200.00 Lopez Gardening Gardening Service--330 Distel 325 660.01 Los Altos Garbage Company Dumpster Rental 326 255.00 Los Altos Medical Clinic Medical Services 327 200.00 Magana's Building Maintenance Janitorial Services--330 Distel 328 59.68 Marie McGough Reimbursement--Office Supplies 329 146.73 Mountain View Garden Center Base Rock 330 322.71 National Mailing Service Newsletter Mailing Emergency check issued on February 28, 1991. Claim No. 91-05 Meeting 91-06 Date: Mar. 13, 1991 REVISED MIDPENTNSULA REGIONAL OPEN SPACE DISTRICT Amount Name Description -------------------------------------------------------------------------------------------- 331 21.76 Noble Ford Tractor, Inc. Equipment Part 332 11508.39 Pacific Bell Telephone Service 333 1,389.20 Pacific Gas and Electric Company Utilities 334 259.45 Pacific Gas and Electric Company Utilities 335 204.00 Palo Alto Upholstery Pump Covers 336 1,202.41 Peninsula Oil Company Fuel 337 281.00 Price Club Field Supplies 338 19.00 Rancho Cobbler and Cleaners Uniform Expense 339 7,000.00 Kurt L. Reitman and Associates Appraisal Services 340 575.00 Renfro Roofing Company Repairs 341 5671.46 Restroom Facilities Corporation Restroom Units 342 41.35 Rich's Tire Service Tire Repair 343 21.27 S & W Equipment Company Equipment Supplies 344 600.00 Jane Saltman Consulting Services 345 355.40 County of Santa Clara Field Supplies 346 392.64 Santa Clara County Sheriff's Patrol Services Department 347 250.00 Sears Field Equipment 348 78.96 Shell Oil Company Fuel 349 10.00 Sierra Club, California Resource Document 350 198.00 Skillpath, Inc. Seminar Registration-D.Zucker and Kathleen Hart 351 53.72 Skyline County Water District Water Service 352 19.50 Smythe Buick Vehicle Part ti 353 1,170.24 The Stove Works Woodstove 354 854.93 Tooland Field Equipment 355 124.00 The Travel Place Conference Expense--D.Vbods and M.Guridert 356 289.72 TrY99 & TrY99 Design and Production--Tour Flyer 357 531.04 TTC Tours Bus Rental 358 78.01 Unocal Fuel 359 149.80 USRentals Field Equipment 360 510.00 Valley Title Company Preliminary Title Reports 361 380.00 West Coast Reber Company Protective Barriers 362 182.50 Western Allied Service Company Maintenance Services-330 Distel 363 48.06 The Workingmen's Emporium Uniform Expense 364 53.95 Yardbird Equipment Company Field Equipment 365 61.50 Notary Public Insurance Services Notary Bond and Supplies 366 355.17 Petty Cash Nameplates, Field, Office and Computer Supplies, Film, Conference Registration, Local Meeting Mcpermses and Subscriptions **Emergency check issued on March 6, 1991. Claims No. 91-05 Meeting 91-06 Date: Mar. 13, 1991 MIDPENINSUT-A REGIONAL OPEN SPACE DISTRICT # Amount Name Description --------------------------------------------------------------------------------------------------- 289 44.51 Allen Equipment Company Equipment Parts 290 19.51 Alphagraphics Mans 291 1,214.98 Alves Petroleum, Inc. Fuel 292 2,175.28 American W-lding Supply, Equipment 293 750.69 Arrcnisez Tire Service Tires 294 71.29 Association of Bay Area Legislative Tour Luncheon government 295 145.25 Bay Muffler Equipment Repairs 296 21,023.40 Brian Kangas Foulk Engineering Services 297 97.79 Dick Bruhn, Inc. Uniform Expense 298 126.90 Kerry Carlson Reimbursement--Uniform Expense 299 54.28 Sheryl Marioni Cochran Private Vehicle Expense 300 625.43 Coordinated Resources, Inc. Office Furnishings 301 56.49 Crest Copies, Inc. Bluelines 302 232.43 Dennis Danielson Rp-inbi.Lr.--.c-mp-nt--t44mbp-rship and Field Supplies 303 1,182.03 Design Concepts Consulting Services 304 1,345.00 East Bay Regional Park District Conference Registration--Staff and Board 305 2,997.00 Emergency Vehicle Systems Install New Radio System 306 62.50 John Escobar Membershins 307 20.00 Federal Express Corporation Express Mail 308 65.00 Jean Fiddes Reimbi-irsement--Conference Registration 309 2,414,794.92 First American Title Insurance Note Repayment--McDonald Co nPany 310 261.00 David B. Fisher Legal Services 311 116.32 Foster Bros.Security Systems,Inc. Locks and Keys 312 1,146.36 Rucker Fuller Ranger Office Furnishings 313 28.05 Gold Coast Couriers, Inc. Delivery Service 314 410.07 Goodco Press, Inc. Printing 315 311.00 Herbert Grench Reimbursement--Out-of-Town Business Meeting and Conference Registration 316 454.00 David Hansen Rp-imbi-irsF-men4l*--(*)i-i4k--of-Tcwn Business Meeting and Conference Registration 317 2,315.00 Hawley Peterson and Snyder Consulting Services 318 1,170.31 Hcme Depot Field Equipment 319 54.00 Jobs Available Subscrin'tions 320 183.66 Matthew Ken Reimbursement--Field Supplies 321 307.00 Konica Business Machines Photocopier Maintenance Agreement 322 227.54 Judith Kunofsky Consulting Services 323 2,209.47 June Legler Consulting Services 324 200.00 Lopez Gardening Gardening Service--330 Distel 325 660.01 Los Altos Garbage Company Dumnster Rental 326 255.00 Los Altos Medical Clinic Medical Services 327 200.00 Mag;:aia's Building Maintenance Janitorial Services--330 Disi-el 328 59.68 Marie McGough Reimbursement--Office Supplies 329 146.73 Mountain View Carden Center Base Rock 330 322.71 National Mailing Service Newsletter Mailing Emergency check issued on February 28, 1991 Claims No. 91-05 Meeting 91-06 Date: Mar. 13, 1991 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT # Amoi-mt Name Description --------------------------------------------------------------------------------------------------- 331 21.76 Noble Ford Tractor, Inc. Eqi-:Lipffient Part 33"4 1,508.39 Pacific Bell Telephone Service 333 1,389.20 Pacific Gas and Electric Ganpany Utilities 334 259.45 Pacific Gas and Electric Cxnpany Utilities 335 204.00 Palo Alto Upholstery Pump Clovers 336 1,202.41 Peninsula Oil Ccmparry Flie 1 337 281.00 Price Club Field Supplies 338 19.00 Rancho Cobbler and Cleaners Uniform Expense 339 7,00c7.00 Kurt L. Reitman and Associate,-c. Appraisal Services 340 575.00 Renfro Roofing Crmpany Repairs '141 1- 5671.46 Res4-rorm Facilities Corporation Res"'rorm Uhits 342 41.35 Rich's Tire Service Tire Repair 343 21.27 S & W Equipment C-anpany Equipment Supplies 344 600.00 Jane Saltman Consulting Services 345 355.40 Cx")i-mt-y of Santa Clara Field Stm0lies 346 392.64 Santa Clara County Sheriff's Patrol Services Denartment, 347 250.00 Sears Field Equimient 348 78.96 Shell Oil Company Fuel 349 10.00 Sierra Club, California Resource Document 350 198.00 Skillpath, Inc. Seminar Registration—D.Zuck-er and Kathleen Hart 351 53.72 Skyline County Water District Water Service 352 19.50 Smythe Buick Vehicle Part 353 1,170.24 The Stove Works Woodst(we 354 854.93 Toolc-ind Field Equipment 355 124.00 The Travel Place Conference F�aense--DJ%bods and M.0nindie.-- 356 289.72 Trygg & Trygg Design and Production—Tour Flyer 357 531.04 TTC Tours Bias Rental 358 78.01 Unocal Fuel 359 149.80 USRentals Field Ecp-iipment 360 510.00 Valley Title CcmM--ny Preliminary Title Reports 361 380.00 West Coast Rebar Ccmpany Protective Barriers 362 182.50 Western Allied Service Canparry Maintenance Services--330 Distel 363 48.06 The Workingman's Emporium Tbliform Expense 364 53.95 Yardbird Equipment Company Field Equipment **Emergency check issued on March 6, 1991.